Company Information

CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
1,100,000

Directors

Vinod Kumar Singhal
Vinod Kumar Singhal
Director/Designated Partner
over 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Additional Director
over 10 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
almost 23 years ago
Devendra Singh
Devendra Singh
Director
almost 23 years ago

Charges

11 January 2023
Karnataka Bank Ltd.
0
11 January 2023
Karnataka Bank Ltd.
0
11 January 2023
Karnataka Bank Ltd.
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-01102020-signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed