Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Chandra Rankawat
Yogesh Chandra Rankawat
Director/Designated Partner
almost 3 years ago
Geeta Rankawat
Geeta Rankawat
Director/Designated Partner
about 7 years ago

Past Directors

Eshwar Reddy Majji
Eshwar Reddy Majji
Director
about 12 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-27102018_signed
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Optional Attachment-(1)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copy of board resolution authorizing giving of notice-14032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180309
Form MGT-14-07032018-signed
Optional Attachment-(1)-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Altered articles of association-05032018
Altered memorandum of association-05032018
Form DIR-12-08022018_signed
Optional Attachment-(3)-03022018
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
Notice of resignation;-03022018
Evidence of cessation;-03022018
Optional Attachment-(4)-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018