Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Devendra Kumar Salecha
Devendra Kumar Salecha
Director/Designated Partner
over 2 years ago
Om Prakash Soni
Om Prakash Soni
Director/Designated Partner
over 2 years ago
Prachi Salecha
Prachi Salecha
Director/Designated Partner
almost 11 years ago
Mahaveer Chand
Mahaveer Chand
Director/Designated Partner
over 13 years ago

Past Directors

Manju Kabra
Manju Kabra
Additional Director
over 10 years ago
Dinesh Salecha
Dinesh Salecha
Director
over 13 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-06072020-signed
Auditor?s certificate-30062020
Form DPT-3-20022020-signed
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-03072019
Form ADT-1-19112018_signed
List of share holders, debenture holders;-19112018
Copy of written consent given by auditor-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed