Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000

Directors

Sushila Kanwar
Sushila Kanwar
Director/Designated Partner
over 2 years ago
Hariom Singh Chouhan
Hariom Singh Chouhan
Director/Designated Partner
over 2 years ago
Ram Pratap Singh
Ram Pratap Singh
Director
almost 10 years ago

Past Directors

Pankaj Agrawal
Pankaj Agrawal
Director
almost 10 years ago
Archana Jhanwar
Archana Jhanwar
Director
about 15 years ago
Navnaresh Jhanwar
Navnaresh Jhanwar
Director
over 21 years ago

Charges

03 November 2021
Others
0
03 November 2021
Others
0
03 November 2021
Others
0

Documents

Notice of resignation;-31122019
Notice of resignation filed with the company-31122019
Evidence of cessation;-31122019
Form DIR-12-31122019_signed
Form DIR-11-31122019_signed
Proof of dispatch-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Acknowledgement received from company-31122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form INC-22-01052018_signed
Form MGT-14-30042018_signed
Copy of board resolution authorizing giving of notice-30042018
Optional Attachment-(1)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018