Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Maheshwari
Dilip Maheshwari
Director/Designated Partner
over 2 years ago
Nilesh Nanda
Nilesh Nanda
Director/Designated Partner
over 2 years ago

Past Directors

Yogesh Maheshwari
Yogesh Maheshwari
Additional Director
over 14 years ago
Ranveer Singh Lodha
Ranveer Singh Lodha
Director
almost 15 years ago

Documents

Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form DIR-12-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form MGT-14-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Form ADT-3-05062019_signed
Optional Attachment-(1)-05062019
Resignation letter-05062019
Form ADT-1-04062019_signed