Company Information

CIN
Status
Date of Incorporation
06 July 2012
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

Rajesh Sharma
Rajesh Sharma
Director
over 2 years ago
Kailash Chandra Maloo
Kailash Chandra Maloo
Director/Designated Partner
over 3 years ago
Manish Mandowara
Manish Mandowara
Director/Designated Partner
over 3 years ago
Praveen Shrimal
Praveen Shrimal
Director/Designated Partner
over 3 years ago
Vinita Sharma
Vinita Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Kinjalk Shastri
Kinjalk Shastri
Director
about 6 years ago
Vishnu Kumar Chhipa
Vishnu Kumar Chhipa
Director
over 13 years ago

Documents

Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form DPT-3-01102020-signed
Optional Attachment-(1)-26092020
Form DPT-3-30032020-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DIR-12-19112019_signed
Declaration by first director-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DPT-3-11072019
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017