Company Information

CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohita Rahul Nuwal
Mohita Rahul Nuwal
Director/Designated Partner
over 2 years ago
Rahil Nuwal
Rahil Nuwal
Director
over 2 years ago
Rishabh Choudhary
Rishabh Choudhary
Additional Director
about 4 years ago
Indira Kailashchandra Nuwal
Indira Kailashchandra Nuwal
Director
over 5 years ago
Satyanarayan Nandlal Nuwal
Satyanarayan Nandlal Nuwal
Director
about 38 years ago

Past Directors

Rahul Nuwal
Rahul Nuwal
Director
over 7 years ago
Leeladevi Satyanarayan Nuwal
Leeladevi Satyanarayan Nuwal
Director
about 38 years ago
Kailash Chandra Nuwal
Kailash Chandra Nuwal
Director
about 38 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(3)-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Notice of resignation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Interest in other entities;-13062020
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form DPT-3-28062019
Form DPT-3-26062019
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(1)-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-11-01102018_signed