Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Harish Gaurav
Harish Gaurav
Whole Time Director
over 2 years ago
Amit Gaurav
Amit Gaurav
Director
almost 12 years ago
Lalit Sharma Kumar
Lalit Sharma Kumar
Director
over 14 years ago

Past Directors

Sushil Gokhru
Sushil Gokhru
Director
about 13 years ago
Dharamchand Nathulal Singhvi
Dharamchand Nathulal Singhvi
Director
over 14 years ago
Ashok Kumar Duggar
Ashok Kumar Duggar
Director
over 14 years ago
Jagdish Chandra Agrawal
Jagdish Chandra Agrawal
Director
almost 15 years ago
Sanjay Kumar Singhvi
Sanjay Kumar Singhvi
Director
almost 15 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copy of board resolution authorizing giving of notice-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-29092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Form 20B-29102017_signed
Form MGT-7-14042017_signed