Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samyak Bairathi
Samyak Bairathi
Director/Designated Partner
about 4 years ago
Anju Bairathi
Anju Bairathi
Director
almost 6 years ago
Atal Khandelwal
Atal Khandelwal
Director
over 15 years ago

Past Directors

Sanjay Kumar Bairathi
Sanjay Kumar Bairathi
Director
over 15 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 15 years ago
Rajesh Kumar Meena
Rajesh Kumar Meena
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-17022020
Optional Attachment-(4)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Optional Attachment-(3)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Optional Attachment-(3)-24012020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019