Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
4,000,000

Directors

Harpreet Kaur Brar
Harpreet Kaur Brar
Director/Designated Partner
almost 2 years ago
Ravinder Parshad
Ravinder Parshad
Director/Designated Partner
over 6 years ago

Past Directors

Ravinder Singh Brar
Ravinder Singh Brar
Director
over 6 years ago
Ved Prakash Bansal
Ved Prakash Bansal
Additional Director
over 9 years ago
Shabnam Bansal
Shabnam Bansal
Additional Director
over 9 years ago
Rajeshwar Prasad Gupta
Rajeshwar Prasad Gupta
Director
over 11 years ago
Manju Gupta
Manju Gupta
Director
almost 18 years ago
Pooja Bansal
Pooja Bansal
Director
almost 19 years ago
Ashish Gupta
Ashish Gupta
Director
almost 19 years ago

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form INC-22-02082019_signed
Optional Attachment-(1)-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Copy of board resolution authorizing giving of notice-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(2)-24112018