Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Saharan
Suraj Saharan
Director/Designated Partner
almost 2 years ago
Deepak Saharan
Deepak Saharan
Director/Designated Partner
over 2 years ago
Swati Joshi
Swati Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Urmila Saharan .
Urmila Saharan .
Director
almost 13 years ago

Documents

Form AOC-4-20012021_signed
Form MGT-7-07012021_signed
Form 20B-07012021_signed
Form AOC-4-05012021_signed
Form ADT-1-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Form AOC-4-01012021_signed
Form 23AC-01012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form ADT-1-220915.OCT
Acknowledgement of Stamp Duty MoA payment-150213.PDF
Acknowledgement of Stamp Duty AoA payment-150213.PDF
Certificate of Incorporation-150213.PDF
Certificate of Incorporation-150213.PDF
AoA - Articles of Association-130213.PDF
MoA - Memorandum of Association-130213.PDF
No Objection Certificate in case there is a change in promoters-130213.PDF
Form 32-130213-130213.PDF