Company Information

CIN
Status
Date of Incorporation
10 April 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

Shailendra Singh Naruka
Shailendra Singh Naruka
Director
over 8 years ago
Manju Singh
Manju Singh
Director
almost 13 years ago

Past Directors

Akshay Kumar Katoch
Akshay Kumar Katoch
Director
over 10 years ago
Pushpendra Singh Jadoun
Pushpendra Singh Jadoun
Director
almost 13 years ago

Documents

Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-19112017
Form DIR-12-19062017_signed
Notice of resignation;-14062017
Letter of appointment;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Evidence of cessation;-14062017
Interest in other entities;-14062017
Form AOC-4-23112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016