Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaushal Kumar Dhoot
Kaushal Kumar Dhoot
Director/Designated Partner
about 2 years ago
Rama Kishan Purohit
Rama Kishan Purohit
Director
over 2 years ago
Praveen Mohnot
Praveen Mohnot
Director
almost 3 years ago

Past Directors

Subham Rathi
Subham Rathi
Additional Director
almost 3 years ago
Vishnu Kumar Laddha
Vishnu Kumar Laddha
Director
over 13 years ago
Suresh Rathi
Suresh Rathi
Director
about 15 years ago
Saurabh Rathi
Saurabh Rathi
Director
about 15 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-01072020-signed
Form DPT-3-21032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08072019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-14-17092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180917
Optional Attachment-(1)-15092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed