Company Information

CIN
Status
Date of Incorporation
09 June 2006
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

Hemant Bansal
Hemant Bansal
Director
over 2 years ago
Pinky Agarwal
Pinky Agarwal
Director
about 5 years ago

Past Directors

Vishu Chachan
Vishu Chachan
Director
over 19 years ago
Suman Bothra
Suman Bothra
Director
over 19 years ago

Documents

Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Optional Attachment-(1)-24112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form MGT-14-31102020_signed
Form ADT-3-31102020_signed
Resignation letter-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Declaration by first director-29102020
Interest in other entities;-29102020
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DPT-3-30072020-signed
Auditor?s certificate-29072020
Form DPT-3-21022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25112019_signed