Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Surendra Jeph
Surendra Jeph
Director
over 2 years ago

Past Directors

Preeti Solanki
Preeti Solanki
Additional Director
over 7 years ago
Amit Jeph
Amit Jeph
Additional Director
over 7 years ago
Omendra Singh Hada
Omendra Singh Hada
Director
over 11 years ago

Documents

Form DPT-3-06042020-signed
Auditor?s certificate-06022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form DIR-12-16102018_signed
Declaration by first director-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Optional Attachment-(1)-25062018
Notice of resignation;-25062018
Form INC-22-14062018_signed
Form MGT-14-14062018_signed
Copy of board resolution authorizing giving of notice-14062018
Optional Attachment-(1)-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Form AOC-4-25032018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017