Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manishkumar Girdharilal Lath
Manishkumar Girdharilal Lath
Director/Designated Partner
over 2 years ago
Hriday Lath
Hriday Lath
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sanghi
Ashok Kumar Sanghi
Director
over 9 years ago

Past Directors

Bahadur Singh Jain
Bahadur Singh Jain
Director
over 14 years ago
Indu Devi Chaturvedi
Indu Devi Chaturvedi
Director
over 14 years ago
Ratneshwar Kumar Maheshwari
Ratneshwar Kumar Maheshwari
Director
over 14 years ago

Documents

Form INC-22-15122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Optional Attachment-(1)-15122020
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Interest in other entities;-09122020
Proof of dispatch-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-11-09122020_signed
Form DIR-12-09122020_signed
Notice of resignation filed with the company-09122020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form AOC-4-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form ADT-1-28062019_signed
Form DPT-3-27062019-signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018