Company Information

CIN
Status
Date of Incorporation
14 February 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

Amar Singh Mahala
Amar Singh Mahala
Director/Designated Partner
over 2 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director/Designated Partner
over 2 years ago
Reeva Vashishtha
Reeva Vashishtha
Director/Designated Partner
about 10 years ago
Arun Vashishtha
Arun Vashishtha
Director/Designated Partner
about 10 years ago

Documents

Form DPT-3-24072020-signed
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Form DPT-3-28022020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Optional Attachment-(1)-26072017
List of share holders, debenture holders;-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016