Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Katyayan
Bharat Katyayan
Director/Designated Partner
over 2 years ago
Ankit Anil Sancheti
Ankit Anil Sancheti
Director/Designated Partner
about 9 years ago

Past Directors

Anil Harakchand Sancheti
Anil Harakchand Sancheti
Additional Director
over 8 years ago
Rohit Agrawal
Rohit Agrawal
Director
about 9 years ago
Ashok Kumar Singal
Ashok Kumar Singal
Additional Director
about 11 years ago
Usha Agarwal
Usha Agarwal
Director
almost 22 years ago

Documents

Form DIR-12-07112019
Optional Attachment-(1)-07112019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
List of share holders, debenture holders;-02102019
Form ADT-1-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019