Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
130,000
Authorised Capital
1,000,000
Directors
Mohit Daga
Beneficial Owner
over 3 years ago
over 3 years ago
Rohit Daga
Beneficial Owner
over 6 years ago
over 6 years ago
Surendra Singh Lodha
Beneficial Owner
over 6 years ago
over 6 years ago
Gopi Ram Karwasara
Director
over 6 years ago
over 6 years ago
Manish Chandak
Director
over 10 years ago
over 10 years ago
Past Directors
Kailash Chand Mundhra
Director
about 9 years ago
about 9 years ago
Madhu Sudan Daga
Director
about 9 years ago
about 9 years ago
Vijay Laxmi Chandak
Director
over 10 years ago
over 10 years ago
Balakishan Chouhan
Director
over 10 years ago
over 10 years ago
Radhe Shyam Garg
Director
over 10 years ago
over 10 years ago
Anil Kumar Sen
Director
over 13 years ago
over 13 years ago
Sunil Kumar Sen
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Notice of resignation filed with the company-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Proof of dispatch-25042019
Interest in other entities;-25042019
Form DIR-11-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Acknowledgement received from company-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
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
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
