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
150,000
Authorised Capital
300,000

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
over 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 10 years ago
Bhagwati Lal Bohra
Bhagwati Lal Bohra
Director
over 13 years ago

Past Directors

Ninder Kumar Bansal
Ninder Kumar Bansal
Director
over 13 years ago
Jayesh Kumar Pandya
Jayesh Kumar Pandya
Director
over 13 years ago

Documents

Form INC-22-06112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form DPT-3-15092020-signed
Form DPT-3-21022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Interest in other entities;-16112018
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(2)-16112018
Form DIR-12-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed