Company Information

CIN
Status
Date of Incorporation
04 May 2007
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

Saurabh Kakkar
Saurabh Kakkar
Director/Designated Partner
almost 3 years ago
Sanjeet Singh Chauhan
Sanjeet Singh Chauhan
Director/Designated Partner
about 7 years ago

Past Directors

Manoj Dangayach
Manoj Dangayach
Director
about 10 years ago
Yogendra Kumar Dangayach
Yogendra Kumar Dangayach
Director
over 18 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
List_of_Shareholders_R11587623_RAMESH1234_20201118155031.xlsx
Form DPT-3-30062020-signed
Form DPT-3-25012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(3)-05112018
List of share holders, debenture holders;-30102018