Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
465,000
Authorised Capital
500,000

Directors

Shri Ram Saini
Shri Ram Saini
Director/Designated Partner
almost 3 years ago
Ravi Saxena
Ravi Saxena
Director/Designated Partner
almost 3 years ago
Alpana Baid
Alpana Baid
Director
about 11 years ago
Aditya Baid
Aditya Baid
Director
almost 14 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form DPT-3-14092020-signed
Form DPT-3-03032020-signed
Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(1)-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Directors report as per section 134(3)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018