Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Kumar Jangir
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikash Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mridu Hari Lath
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pratibha Gupta
Director
over 5 years ago
over 5 years ago
Kamala Devi Lath
Director
almost 13 years ago
almost 13 years ago
Charges
09 March 2021
Federal Bank Ltd
20 Lak
22 August 2023
Others
0
23 April 2023
Others
0
09 March 2021
Others
0
22 August 2023
Others
0
23 April 2023
Others
0
09 March 2021
Others
0
Documents
Form INC-22-24062020_signed
Copies of the utility bills as mentioned above (not older than two months)-24062020
Copy of board resolution authorizing giving of notice-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
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
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-05112016_signed
