Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000

Directors

Brij Mohan Rathor
Brij Mohan Rathor
Director/Designated Partner
almost 2 years ago
Jitendra Singh Rathore
Jitendra Singh Rathore
Director/Designated Partner
almost 2 years ago
Dimpal Ramesh Rathore
Dimpal Ramesh Rathore
Director/Designated Partner
over 2 years ago

Past Directors

Bhuwan Navneet Modi
Bhuwan Navneet Modi
Director
almost 11 years ago
Gotam Lal Mundra
Gotam Lal Mundra
Director
over 14 years ago
Shanta Devi Mundra
Shanta Devi Mundra
Director
over 14 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-05122019-signed
Form DPT-3-21112019-signed
Form ADT-3-26102019_signed
Resignation letter-26102019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Form INC-22-10052019_signed
Optional Attachment-(1)-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Form MGT-7-26102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-12102017_signed