Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana .
Kalpana .
Director/Designated Partner
almost 9 years ago
Prem Lata Jain
Prem Lata Jain
Director/Designated Partner
over 11 years ago
Ashok Kumar Ghiya
Ashok Kumar Ghiya
Director/Designated Partner
over 11 years ago
Shruti Gupta
Shruti Gupta
Director
almost 12 years ago
Anoop Yadav
Anoop Yadav
Director
almost 15 years ago
Ashish Ghiya
Ashish Ghiya
Director
almost 15 years ago
Ankur Jain
Ankur Jain
Director
almost 15 years ago

Past Directors

Saurabh Jain
Saurabh Jain
Director
almost 12 years ago
Sonal Yadav
Sonal Yadav
Director
almost 12 years ago
Mohan Lal Yadav
Mohan Lal Yadav
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Declaration by first director-12122016
Notice of resignation;-12122016
Form DIR-12-12122016_signed
Evidence of cessation;-12122016
Letter of appointment;-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form DIR-12-241215.OCT