Company Information

CIN
Status
Date of Incorporation
24 October 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
100,000

Directors

Sonam Agarwal
Sonam Agarwal
Director
almost 2 years ago

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
about 14 years ago
Vishal Agarwal
Vishal Agarwal
Director
about 14 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-03102020
Form DPT-3-01102020-signed
Form DPT-3-22012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Notice of resignation;-25052019
Form INC-22-23052019_signed
Form MGT-14-23052019_signed
Optional Attachment-(2)-23052019
Copy of board resolution authorizing giving of notice-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019