Company Information

CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Prasad Maheshwari
Rajendra Prasad Maheshwari
Additional Director
over 2 years ago
Piyush Inani
Piyush Inani
Director/Designated Partner
over 2 years ago

Past Directors

Manju Devi Maheshwari
Manju Devi Maheshwari
Director
almost 13 years ago
Surendra Pipara
Surendra Pipara
Director
almost 13 years ago

Documents

Form DPT-3-06052020-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form AOC-4-03082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form INC-22-17122018_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.-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Form MGT-14-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Interest in other entities;-12082017
Optional Attachment-(2)-12082017
Optional Attachment-(1)-12082017
Notice of resignation;-12082017
Letter of appointment;-12082017