Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Directors
Aman Gokhru
Director/Designated Partner
about 6 years ago
about 6 years ago
Ratan Gokhru
Director
about 14 years ago
about 14 years ago
Past Directors
Dinesh Kumar Gandhi
Director
about 14 years ago
about 14 years ago
Charges
05 March 2015
Union Bank Of India
50 Lak
05 March 2015
Union Bank Of India
0
05 March 2015
Union Bank Of India
0
05 March 2015
Union Bank Of India
0
05 March 2015
Union Bank Of India
0
05 March 2015
Union Bank Of India
0
Documents
Form ADT-1-17022021_signed
Form ADT-1-04012021_signed
Form DIR-12-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-01022020-signed
Form DPT-3-28062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form AOC-4-28102017_signed
