Company Information

CIN
Status
Date of Incorporation
30 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,300
Authorised Capital
1,000,000

Directors

Gaurav Kumar Jatav
Gaurav Kumar Jatav
Director/Designated Partner
over 2 years ago

Past Directors

Archana Dev
Archana Dev
Additional Director
over 8 years ago
Ranjana Singh
Ranjana Singh
Director
over 13 years ago

Documents

Form DPT-3-19122020_signed
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Form SH-7-16102020-signed
Copy of the resolution for alteration of capital;-15102020
Optional Attachment-(1)-15102020
Altered articles of association;-15102020
Altered memorandum of assciation;-15102020
Form DIR-12-03012020_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-16012019_signed
Form MGT-7-08012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018