Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Dhabhai
Abhishek Dhabhai
Director/Designated Partner
over 2 years ago
Mukesh Kumar Menaria
Mukesh Kumar Menaria
Director/Designated Partner
almost 3 years ago

Past Directors

Usha Dhabhai
Usha Dhabhai
Director
almost 14 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Evidence of cessation;-26052018
Optional Attachment-(3)-26052018
Interest in other entities;-26052018
Notice of resignation;-26052018
Form DIR-12-26052018_signed
Optional Attachment-(1)-26052018