Company Information
CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 April 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shiv Pratap Gurjar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shiv Dayal Gurjar
Director/Designated Partner
about 13 years ago
about 13 years ago
Shambhu Dayal Agarwal
Director
about 13 years ago
about 13 years ago
Suman Gurjar
Director
about 13 years ago
about 13 years ago
Past Directors
Suresh Upadhyay
Director
about 13 years ago
about 13 years ago
Giriraj Agrawal .
Director
about 13 years ago
about 13 years ago
Hari Shanker Gupta
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-06112020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form DIR-11-16102017_signed
Notice of resignation filed with the company-14102017
Proof of dispatch-14102017
Acknowledgement received from company-14102017
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Evidence of cessation;-21082017
