Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Pawan Kumar Laddha
Pawan Kumar Laddha
Director
over 2 years ago
Sunil Kumar Rathore
Sunil Kumar Rathore
Director/Designated Partner
almost 3 years ago
Sanwar Mal Birla
Sanwar Mal Birla
Director
over 6 years ago
Nirmal Gadiya
Nirmal Gadiya
Director
over 14 years ago

Past Directors

Inder Singh Sarangdavot
Inder Singh Sarangdavot
Director
over 6 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
over 14 years ago

Documents

Form MGT-14-05012021_signed
Form DPT-3-28122020_signed
Form PAS-6-07122020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form ADT-3-24072020_signed
Resignation letter-24072020
Form DPT-3-14032020-signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form INC-22-28062019_signed
Optional Attachment-(2)-28062019
Copy of board resolution authorizing giving of notice-28062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28062019
Optional Attachment-(1)-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Interest in other entities;-26062019
Optional Attachment-(2)-26062019