Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prateek Singh
Prateek Singh
Director/Designated Partner
over 2 years ago
Persainjit Singh
Persainjit Singh
Director/Designated Partner
about 13 years ago

Past Directors

Himani Khandelwal
Himani Khandelwal
Director
about 13 years ago
Prakash Gupta
Prakash Gupta
Director
about 13 years ago

Documents

Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Notice of resignation;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Evidence of cessation;-01112017
Form DIR-12-01112017_signed
Letter of appointment;-01112017
Notice of resignation;-01112017
Form MGT-7-041115.OCT
Form AOC-4-031115.OCT
Form MGT-14-271015.PDF
Form PAS-3-271015.OCT
Copy of resolution-271015.PDF
List of allottees-271015.PDF
Resltn passed by the BOD-271015.PDF
Form MGT-14-221015.OCT
Form MGT-14-211015.OCT
MoA - Memorandum of Association-211015.PDF