Company Information

CIN
Status
Date of Incorporation
21 March 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
568,000
Authorised Capital
1,000,000

Directors

Narender Kumar
Narender Kumar
Director/Designated Partner
about 2 years ago
. Ramandeep
. Ramandeep
Director/Designated Partner
over 2 years ago
Gourav Madaan
Gourav Madaan
Director/Designated Partner
over 2 years ago

Past Directors

Darshna Devi Madan
Darshna Devi Madan
Director
over 5 years ago
Sachin Goyal
Sachin Goyal
Director
about 7 years ago
Suresh Chander
Suresh Chander
Director
over 23 years ago

Documents

Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Form ADT-1-10112020_signed
Directors report as per section 134(3)-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Evidence of cessation;-02122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122018
Form DIR-12-02122018_signed
Optional Attachment-(1)-02122018
Notice of resignation;-02122018
Form MGT-7-26112018_signed