Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Indu Devi Chaturvedi
Indu Devi Chaturvedi
Director
over 2 years ago
Kavish Nahar
Kavish Nahar
Director
over 2 years ago
Ankit Kumar Jhanwar
Ankit Kumar Jhanwar
Director
almost 3 years ago
. Rajat
. Rajat
Director/Designated Partner
almost 5 years ago
Anil Kumar Mansinghka
Anil Kumar Mansinghka
Director
over 15 years ago

Past Directors

Basanti Lal Mundra
Basanti Lal Mundra
Director
over 9 years ago
Ramratan Jagetia
Ramratan Jagetia
Director
over 9 years ago
Shiv Prakash Choudhary
Shiv Prakash Choudhary
Director
over 9 years ago
Sunil Nahar
Sunil Nahar
Director
over 9 years ago
Ram Sahay Jagetiya
Ram Sahay Jagetiya
Director
over 9 years ago
Anil Baldwa
Anil Baldwa
Additional Director
over 10 years ago
Prashant Suroliya
Prashant Suroliya
Additional Director
almost 11 years ago
Manoj Kogta
Manoj Kogta
Additional Director
almost 11 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Additional Director
almost 11 years ago
Hanumat Prakash Maheshwari
Hanumat Prakash Maheshwari
Additional Director
almost 11 years ago
Vishal Inani
Vishal Inani
Additional Director
almost 11 years ago
Gulab Chand Soni
Gulab Chand Soni
Additional Director
almost 11 years ago
Bahadur Singh Jain
Bahadur Singh Jain
Director
over 15 years ago
Ratneshwar Kumar Maheshwari
Ratneshwar Kumar Maheshwari
Director
over 15 years ago

Documents

Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Optional Attachment-(2)-01122020
Copy of board resolution authorizing giving of notice-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form MGT-14-28112020_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-28062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed