Company Information

CIN
Status
Date of Incorporation
10 June 2005
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

Yogesh Kumar Ranwa
Yogesh Kumar Ranwa
Director/Designated Partner
almost 3 years ago
Jheema Devi Ranwa
Jheema Devi Ranwa
Director/Designated Partner
about 7 years ago

Past Directors

Daya Chand
Daya Chand
Director
over 20 years ago
Ghanshyam Saini
Ghanshyam Saini
Director
over 20 years ago

Documents

Form ADT-1-09112019_signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-18032019_signed
Resignation letter-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-03032018
Optional Attachment-(3)-03032018
Optional Attachment-(4)-03032018
Optional Attachment-(5)-03032018
Optional Attachment-(2)-03032018
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017