Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kumar Naredi
Lalit Kumar Naredi
Director/Designated Partner
over 2 years ago
Deepika Naredi
Deepika Naredi
Director
over 2 years ago
Naman Naredi
Naman Naredi
Director/Designated Partner
over 2 years ago
Mahesh Joshi
Mahesh Joshi
Director
over 2 years ago
Kaushal Joshi
Kaushal Joshi
Director
almost 11 years ago

Past Directors

Narendra Agarwal
Narendra Agarwal
Director
over 19 years ago
Sumit Gupta
Sumit Gupta
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DIR-12-11122019_signed
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form INC-22-19042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form ADT-1-04122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017