Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gurvinder Sehmi Singh
Gurvinder Sehmi Singh
Director/Designated Partner
over 2 years ago
Karamjeet Sehmi Singh
Karamjeet Sehmi Singh
Director/Designated Partner
over 2 years ago
Rajwant Kaur
Rajwant Kaur
Director
about 19 years ago

Charges

0
29 September 2005
Bank Of Baroda
49 Lak
29 September 2005
Bank Of Baroda
0
29 September 2005
Bank Of Baroda
0
29 September 2005
Bank Of Baroda
0

Documents

Form DPT-3-05102020-signed
Form SH-7-15092020-signed
Form MGT-14-15092020_signed
Optional Attachment-(2)-15092020
Altered memorandum of assciation;-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Copy of the resolution for alteration of capital;-15092020
Form MGT-14-03092020_signed
Form MGT-7-03092020_signed
Form ADT-1-02092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Optional Attachment-(1)-02092020
Copy of the intimation sent by company-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form AOC-4-02092020_signed
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Notice of resignation;-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form MGT-14-06062020_signed