Company Information

CIN
Status
Date of Incorporation
16 March 2005
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

Shyam Kumar Bajaj
Shyam Kumar Bajaj
Director
over 20 years ago

Past Directors

Laxmi Kant Joshi
Laxmi Kant Joshi
Director
about 6 years ago
Lakshmi Raman Prasad
Lakshmi Raman Prasad
Additional Director
about 16 years ago
Aditya Raman
Aditya Raman
Additional Director
about 16 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-15022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-23092019_signed
Interest in other entities;-23092019
Declaration by first director-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-12082019_signed
Resignation letter-12082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018