Company Information

CIN
Status
Date of Incorporation
28 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manu Khurana
Manu Khurana
Individual Promoter
about 9 years ago
Dayanand Sharma
Dayanand Sharma
Director/Designated Partner
about 10 years ago
Sanjeev Sabherwal
Sanjeev Sabherwal
Director/Designated Partner
about 10 years ago

Past Directors

Ritu Bohra
Ritu Bohra
Director
over 13 years ago
Pankaj Bohra
Pankaj Bohra
Director
over 13 years ago

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form DIR-12-05112016_signed
Optional Attachment-(1)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Form DIR-12-25042016_signed
Optional Attachment-(2)-25042016
Optional Attachment-(1)-25042016
Letter of appointment;-25042016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT