Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Directors

Sumit Rathi
Sumit Rathi
Director/Designated Partner
almost 11 years ago

Past Directors

Saroj Rathi
Saroj Rathi
Director
about 15 years ago
Jugal Kishore Rathi
Jugal Kishore Rathi
Director
about 15 years ago

Documents

Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Approval letter for extension of AGM;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-28092020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DPT-3-27012020-signed
Form ADT-1-14102019_signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-27062019
Form AOC-4-11012019_signed