Company Information

CIN
Status
Date of Incorporation
16 October 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
49,600,000
Authorised Capital
49,600,000

Directors

Ravi Mundhra
Ravi Mundhra
Director/Designated Partner
over 2 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Jaspreet Singh
Jaspreet Singh
Director
over 6 years ago
Vipul Agrawal
Vipul Agrawal
Additional Director
about 7 years ago
Girish Chhimwal
Girish Chhimwal
Additional Director
almost 9 years ago
Anil Nair
Anil Nair
Additional Director
almost 10 years ago
Surendra Sharma
Surendra Sharma
Director
over 12 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 12 years ago

Documents

Form ADT-3-04032021_signed
Resignation letter-04122020
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-7-27102020_signed
Form INC-22-08012020_signed
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Interest in other entities;-12112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-10092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form AOC-4(XBRL)-10092019_signed
List of share holders, debenture holders;-31082019
Copy of MGT-8-31082019
Form MGT-7-31082019_signed