Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Bohra
Surendra Bohra
Director/Designated Partner
about 5 years ago
Vinod Vyas
Vinod Vyas
Director
over 7 years ago
Shanti Bohra
Shanti Bohra
Nominee
about 12 years ago

Past Directors

Devaki Nandan Soni
Devaki Nandan Soni
Director
almost 6 years ago

Documents

Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Form DIR-12-08022020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-12072019
Form DPT-3-30062019
Form ADT-1-05012019_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018