Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ravishankar Arupathi Balakrishnan
Director
about 12 years ago
about 12 years ago
Shyam Kapoor
Director
about 12 years ago
about 12 years ago
Shalbha Sarda
Director
about 12 years ago
about 12 years ago
Laxmikant Sarda
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form DPT-3-28122020_signed
Form ADT-1-12032020_signed
Optional Attachment-(1)-12032020
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Form DPT-3-06032020-signed
Form ADT-3-04032020_signed
Resignation letter-04032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form ADT-3-14062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-14062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
