Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,375,000
Authorised Capital
9,600,000

Directors

Manohar Prakash Makhijani
Manohar Prakash Makhijani
Director/Designated Partner
over 6 years ago
Harish Ramsinghani
Harish Ramsinghani
Director/Designated Partner
over 6 years ago
Kishan Saini
Kishan Saini
Director
about 15 years ago

Past Directors

Girdhari Lal Gupta
Girdhari Lal Gupta
Director
about 12 years ago
Ajay Kumar Meena
Ajay Kumar Meena
Director
about 15 years ago
Nathu Lal Varma
Nathu Lal Varma
Director
about 15 years ago
Lal Chand Morani
Lal Chand Morani
Director
about 15 years ago

Documents

Form ADT-1-08012020_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-12092019-signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-21052019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-23032018
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Optional Attachment-(3)-06072017