Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Dhariwal
Swati Dhariwal
Director/Designated Partner
over 2 years ago
Amit Dhariwal
Amit Dhariwal
Director/Designated Partner
almost 5 years ago
Sneh Lata Oswal
Sneh Lata Oswal
Director/Designated Partner
about 7 years ago

Past Directors

Swecha Oswal
Swecha Oswal
Director
over 13 years ago
Surendra Oswal
Surendra Oswal
Director
over 13 years ago

Documents

Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form 23B-28082020_signed
Copy of the intimation received from the company - 2021.-27082020
Form DPT-3-18032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(2)-08052019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form DIR-12-03112018_signed