Company Information

CIN
Status
Date of Incorporation
13 October 2011
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

Sonal Gang
Sonal Gang
Director/Designated Partner
over 2 years ago
Subhash Chaturvedi
Subhash Chaturvedi
Director
over 2 years ago

Past Directors

Kanti Lal Siyal
Kanti Lal Siyal
Director
about 14 years ago
Aashish Chaturvedi
Aashish Chaturvedi
Director
about 14 years ago

Documents

Form INC-22-30112020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form ADT-1-11102020_signed
Directors report as per section 134(3)-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form INC-22-14062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019