Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000
Authorised Capital
400,000

Directors

Tanmay Paliwal
Tanmay Paliwal
Director/Designated Partner
over 2 years ago
Ram Gopal Sarraf
Ram Gopal Sarraf
Director
over 18 years ago

Past Directors

Ravi Prakash Paliwal
Ravi Prakash Paliwal
Additional Director
over 6 years ago
Vishnu Prakash Goyal
Vishnu Prakash Goyal
Director
over 18 years ago

Documents

Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Form DPT-3-27022020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(3)-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(4)-03082019
Form DPT-3-09072019
Form INC-22-01062019_signed
Optional Attachment-(1)-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed