Company Information

CIN
Status
Date of Incorporation
08 March 2006
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

Pratap Singh Shekhawat
Pratap Singh Shekhawat
Director
about 5 years ago
Chand Kanwar Shekhawat
Chand Kanwar Shekhawat
Director
almost 20 years ago

Past Directors

Roshan Singh Shekhawat
Roshan Singh Shekhawat
Director
over 19 years ago

Documents

Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Company CSR policy as per section 135(4)-15062019
Form AOC-4-15062019_signed
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-25042019
Form MSC-3-01052018-signed
Duly audited statement of financial position-28042018
Copy of Board resolution showing authorization given for  filing this declaration     -28042018
Form MSC-3-19042017-signed
Duly audited statement of financial position-19042017
Copy of Board resolution showing authorization given for  filing this declaration     -19042017
Duly audited statement of financial position-26042016
Copy of Board resolution showing authorization given for  filing this declaration     -26042016
Form MSC-1-030116.OCT
Auditors certificate-301215.PDF
Copy of special resolution-301215.PDF
Optional Attachment 1-301215.PDF
Complete record of private placement offers and acceptences-301215.PDF
Consent of the leader if any loan is subsisting-301215.PDF
copy of approval or no objection certificate-301215.PDF
Certificate of change of the status of the company-301215.PDF