Company Information
CIN
Status
Date of Incorporation
29 March 2006
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
Anuradha Kanwar Shekhawat
Director
almost 8 years ago
almost 8 years ago
Pratap Singh Shekhawat
Director
over 19 years ago
over 19 years ago
Past Directors
Gopal Shekhawat Singh
Director
over 19 years ago
over 19 years ago
Ashish Agarwal
Director
over 19 years ago
over 19 years ago
Govind Agarwal Prasad
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-31012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Secretarial Audit Report-26102019
Form AOC-4-26102019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-14-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Notice of resignation;-09012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
