Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Monisha Vijay Vergiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandan Singh Rathore
Director
over 12 years ago
over 12 years ago
Past Directors
Vishesh Sharma
Director
over 5 years ago
over 5 years ago
Rameshwar Sharma
Director
over 12 years ago
over 12 years ago
Priyanka Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-07102020_signed
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-11-29092020_signed
Acknowledgement received from company-27092020
Notice of resignation filed with the company-27092020
Proof of dispatch-27092020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Form ADT-3-19052019_signed
Resignation letter-19052019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
