Company Information

CIN
Status
Date of Incorporation
19 August 2014
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

Sunil Vaishnav
Sunil Vaishnav
Director/Designated Partner
almost 6 years ago
Himanshu Vaishnav
Himanshu Vaishnav
Director/Designated Partner
over 7 years ago
Anil Sharma
Anil Sharma
Director
over 11 years ago

Past Directors

Kiran Sharma
Kiran Sharma
Director
over 11 years ago

Documents

Form ADT-1-11022020_signed
Form MGT-14-11022020_signed
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form ADT-3-04022020_signed
Resignation letter-04022020
Form DIR-12-20012020_signed
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Evidence of cessation;-10012020
Notice of resignation;-10012020
Evidence of cessation;-07012020
Optional Attachment-(1)-07012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(4)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DPT-3-03012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019