Company Information

CIN
Status
Date of Incorporation
15 July 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

Nakul Raj Narang
Nakul Raj Narang
Director/Designated Partner
over 2 years ago
Sarat Murarka
Sarat Murarka
Director/Designated Partner
about 4 years ago
Dalia Talukdar
Dalia Talukdar
Director/Designated Partner
about 8 years ago

Past Directors

Lopamudra Sen
Lopamudra Sen
Director
about 8 years ago
Priyanka Ghosh
Priyanka Ghosh
Director
about 8 years ago
Manisha Aggarwal
Manisha Aggarwal
Director
almost 9 years ago
Sunny Bhargava
Sunny Bhargava
Director
almost 9 years ago
Atul Kumar
Atul Kumar
Director
almost 10 years ago
Padmavati .
Padmavati .
Director
almost 10 years ago
Rajeev Kumar .
Rajeev Kumar .
Director
about 11 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018 marked as defective by Registrar on 25-02-2021
Form MGT-14-16052018_signed marked as defective by Registrar on 25-02-2021
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form ADT-3-24102019_signed
Resignation letter-21102019
Form DPT-3-26062019
Form INC-22-18032019_signed
Form AOC-5-18032019-signed
Copy of board resolution-18032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-23022019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form INC-22-01102018_signed