Company Information

CIN
Status
Date of Incorporation
19 April 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

Pratibha Singhal
Pratibha Singhal
Director
over 2 years ago
Rohan Singhal
Rohan Singhal
Director
almost 3 years ago

Past Directors

Aakanksha Singhal
Aakanksha Singhal
Director
over 12 years ago
Tarun Kumar Singhal
Tarun Kumar Singhal
Director
over 12 years ago
Niranjan Kumar Singhal
Niranjan Kumar Singhal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form AOC-4-061215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281115.PDF
Form DIR-12-291115.OCT
Evidence of cessation-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Letter of Appointment-281115.PDF
Form MGT-14-281115.PDF
Optional Attachment 1-281115.PDF
MoA - Memorandum of Association-281115.PDF
Copy of resolution-281115.PDF