Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
about 10 years ago

Past Directors

Pradeep Heda
Pradeep Heda
Additional Director
over 10 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director
almost 14 years ago

Documents

Form ADT-1-23032021_signed
Form DPT-3-23032021_signed
Form MGT-7-22032021_signed
Form AOC-4-22032021_signed
Copy of written consent given by auditor-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-14-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered memorandum of association-07072020
Altered articles of association-07072020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018