Company Information

CIN
Status
Date of Incorporation
02 March 2012
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

Kaviish Biilochi
Kaviish Biilochi
Director/Designated Partner
over 2 years ago
Radhe Shyam Bilochi
Radhe Shyam Bilochi
Director/Designated Partner
over 6 years ago
Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director/Designated Partner
over 6 years ago

Past Directors

Sunny Nachani
Sunny Nachani
Director
almost 14 years ago
Ghanshyam Das Nachani
Ghanshyam Das Nachani
Director
almost 14 years ago
Pradeep Chittora
Pradeep Chittora
Director
almost 14 years ago

Documents

Form DPT-3-25032020-signed
Form DIR-12-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29112019
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-15112018_signed
Notice of resignation;-14112018
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018