Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Lalit Kumar Naredi
Lalit Kumar Naredi
Director/Designated Partner
over 2 years ago
Vishal Bohra
Vishal Bohra
Director/Designated Partner
over 2 years ago
Pratap Singh Kapur
Pratap Singh Kapur
Director/Designated Partner
about 20 years ago
Bheem Raj Bohra
Bheem Raj Bohra
Director/Designated Partner
about 20 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 20 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
about 20 years ago

Documents

Form DPT-3-06102020-signed
Form DPT-3-17032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form INC-22-19082017_signed
Copies of the utility bills as mentioned above (not older than two months)-19082017
Optional Attachment-(1)-19082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Form MGT-14-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Form AOC-4-26112016