Company Information

CIN
Status
Date of Incorporation
02 June 2003
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

Sushil Kumar Singh
Sushil Kumar Singh
Director/Designated Partner
almost 5 years ago
Suresh Singh
Suresh Singh
Director
over 22 years ago

Past Directors

Karan Bhushan Saran Singh
Karan Bhushan Saran Singh
Director
over 8 years ago
Anand Singh
Anand Singh
Director
almost 21 years ago

Documents

Optional Attachment-(2)-15062020
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020
Declaration by first director-15062020
Form DPT-3-27012020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Form DPT-3-27062019
Form ADT-1-08062019_signed
-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017