Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Rai
Sonal Rai
Director
almost 10 years ago
Hitesh Jaiswal
Hitesh Jaiswal
Director
over 12 years ago

Past Directors

Pushpalata Jaiswal
Pushpalata Jaiswal
Director
over 12 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 13 years ago
Arti Sharma
Arti Sharma
Director
almost 13 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-23122020-signed
Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-07032020-signed
Form DPT-3-27062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-11-31082016_signed
Notice of resignation filed with the company-31082016
Form DIR-12-31082016_signed
Notice of resignation;-31082016