Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Deepak Wadhwa
Deepak Wadhwa
Director/Designated Partner
over 2 years ago
Mukesh Manveer Singh
Mukesh Manveer Singh
Director/Designated Partner
almost 3 years ago
Abhishek Pal Singh
Abhishek Pal Singh
Additional Director
over 14 years ago
Jagdish Vishnoi
Jagdish Vishnoi
Additional Director
over 15 years ago

Past Directors

Umed Singh Sawariya
Umed Singh Sawariya
Director
almost 16 years ago

Documents

Form DPT-3-24092020
Optional Attachment-(1)-24092020
Form DPT-3-17022020-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-03072019
Form INC-22-25042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(3)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed