Company Information
CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
321,000
Authorised Capital
2,000,000
Directors
Divya Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Hemendra Singh Kushalgarh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Manvendra Singh
Director
about 27 years ago
about 27 years ago
Niranjana Devi Toomey
Director
about 27 years ago
about 27 years ago
Inderjeet Singh Jodha Rathore
Director
about 27 years ago
about 27 years ago
Documents
Form DPT-3-08042020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Form DIR-12-26082017_signed
Letter of appointment;-26082017
Optional Attachment-(2)-26082017
Optional Attachment-(1)-26082017
Optional Attachment-(1)-27072017
Form DIR-12-27072017_signed
Evidence of cessation;-27072017
Form MGT-7-22052017_signed
Form DIR-12-15052017_signed
