Company Information

CIN
Status
Date of Incorporation
08 November 2012
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

Satish Kumar Singodiya
Satish Kumar Singodiya
Director/Designated Partner
about 2 years ago
Sunil Singodiya
Sunil Singodiya
Director/Designated Partner
over 2 years ago
Kailash Katta
Kailash Katta
Director/Designated Partner
about 4 years ago
Gopesh Kumar Sharma
Gopesh Kumar Sharma
Director
about 13 years ago

Past Directors

Gaurav Saini
Gaurav Saini
Additional Director
about 4 years ago
Ashish Kumar Dhankar
Ashish Kumar Dhankar
Additional Director
over 10 years ago
Shailendra Gupta
Shailendra Gupta
Director
about 13 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
about 13 years ago
Ritu Gupta
Ritu Gupta
Director
about 13 years ago

Documents

Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form MGT-14-06092018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180906
Optional Attachment-(3)-04092018
Altered articles of association-04092018
Altered memorandum of association-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018