Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajeev Sumer Singh Chauhan
Rajeev Sumer Singh Chauhan
Director
over 11 years ago

Past Directors

Sumer Singh
Sumer Singh
Director
almost 11 years ago
Raj Chauhan
Raj Chauhan
Director
almost 13 years ago
Rekha Chauhan
Rekha Chauhan
Director
almost 13 years ago

Documents

Form DIR-12-20062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form DPT-3-22022020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form ADT-3-15062018-signed
Resignation letter-12062018
Optional Attachment-(1)-12062018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
List of share holders, debenture holders;-07112016