Company Information

CIN
Status
Date of Incorporation
30 July 2002
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

Prashant Varma
Prashant Varma
Director
over 18 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
over 5 years ago
Nimisha Prashant
Nimisha Prashant
Additional Director
almost 6 years ago
Manoj Sharma
Manoj Sharma
Director
about 11 years ago

Documents

Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Notice of resignation;-17022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-20122017_signed
Copy of written consent given by auditor-19122017
Optional Attachment-(1)-19122017
Copy of resolution passed by the company-19122017
Copy of the intimation sent by company-19122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Directors report as per section 134(3)-09122017