Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narendra Kumar Singh
Narendra Kumar Singh
Director/Designated Partner
over 3 years ago
Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
about 8 years ago
Jagdish Prasad Mundra
Jagdish Prasad Mundra
Director/Designated Partner
about 8 years ago

Past Directors

Arvind Bankatlal Sarda
Arvind Bankatlal Sarda
Additional Director
almost 9 years ago
Subhash Chandra Suthar
Subhash Chandra Suthar
Director
about 13 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
about 13 years ago
Purshottam Lahoti
Purshottam Lahoti
Director
about 13 years ago

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form PAS-6-14092020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Optional Attachment-(3)-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(2)-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-18102018_signed