Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamlesh Sharma
Director
over 2 years ago
over 2 years ago
Vandana Sharma
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-19032020-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form INC-22-29032019_signed
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.-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Form ADT-3-05112018-signed
Form ADT-1-03112018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Resignation letter-31102018
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Form ADT-1-30102018_signed
Directors report as per section 134(3)-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
