Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rachanaben Shah
Director
almost 12 years ago
almost 12 years ago
Dixit Bharatkumar Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prakash Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Pawan Kumar Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Daulat Ram Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Documents
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Declaration by first director-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form DIR-12-20032018_signed
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(4)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(2)-07032018
