Company Information

CIN
Status
Date of Incorporation
13 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vandana Omprakash Jain
Vandana Omprakash Jain
Director/Designated Partner
over 8 years ago
Omprakash Kanaiyalal Jain
Omprakash Kanaiyalal Jain
Director
about 9 years ago

Past Directors

Kanhaiya Lal Kothari
Kanhaiya Lal Kothari
Director
about 13 years ago
Sarita Kothari
Sarita Kothari
Director
about 13 years ago

Documents

List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form ADT-1-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form INC-22-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-15092018
Copy of board resolution authorizing giving of notice-15092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092018
Form SH-7-07102017-signed
Form MGT-14-03102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171003
Altered memorandum of association-30092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092017
Form AOC-4-30092017_signed