Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nanu Ram Gurjar
Nanu Ram Gurjar
Director/Designated Partner
almost 7 years ago
Surendra Singh Panwar
Surendra Singh Panwar
Director
almost 7 years ago
Preeti Agarwal
Preeti Agarwal
Director
over 9 years ago
Arun Agarwal
Arun Agarwal
Director
over 9 years ago

Past Directors

Shanti Lal Suthar
Shanti Lal Suthar
Director
about 14 years ago
Lokeshkumar Mohan Bapna
Lokeshkumar Mohan Bapna
Director
about 14 years ago
Sharad Kothari
Sharad Kothari
Director
over 14 years ago
Pawan Kumar Kothari
Pawan Kumar Kothari
Director
over 14 years ago

Documents

Form INC-22-17012019_signed
Form DIR-12-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
Copy of board resolution authorizing giving of notice-12012019
Optional Attachment-(1)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Evidence of cessation;-12012019
Notice of resignation;-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form INC-22-19082016_signed
Copies of the utility bills as mentioned above (not older than two months)-19082016
Copy of board resolution authorizing giving of notice-19082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Form MGT-14-17082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
Form DIR-12-27072016_signed
Letter of appointment;-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Declaration by first director-26072016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT