Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,833,000
Authorised Capital
2,000,000

Directors

Namit Sacheti
Namit Sacheti
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Sacheti
Sanjay Sacheti
Additional Director
over 11 years ago

Documents

Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019
Form MGT-7-12102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-07092019_signed
Form ADT-3-07092019_signed
Copy of written consent given by auditor-07092019
Resignation letter-07092019
Copy of resolution passed by the company-07092019
Form DPT-3-25062019
Form DPT-3-01062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-26102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017