Company Information

CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 4 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 19 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 19 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-11012020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180312
Form MGT-14-05012018-signed
Altered memorandum of association-28122017
Altered articles of association-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
Altered articles of association-25122017
Altered memorandum of association-25122017