Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemant Bansal
Hemant Bansal
Director
over 2 years ago
Vinay Bhandari
Vinay Bhandari
Director/Designated Partner
over 8 years ago
Preeti Bhandari
Preeti Bhandari
Director/Designated Partner
over 8 years ago
Maya Bansal Devi
Maya Bansal Devi
Director
about 14 years ago
Ratan Kumar Bansal
Ratan Kumar Bansal
Director
about 14 years ago
Pinky Agarwal
Pinky Agarwal
Director
about 14 years ago

Documents

Form SH-7-10102020-signed
Copy of the resolution for alteration of capital;-09102020
Altered memorandum of assciation;-09102020
Form DPT-3-01102020-signed
Form MGT-14-28092020_signed
Altered memorandum of assciation;-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of the resolution for alteration of capital;-25092020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-13122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-15052017_signed