Company Information

CIN
Status
Date of Incorporation
06 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Goyal
Pooja Goyal
Director/Designated Partner
about 2 years ago
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 2 years ago
Charan Singh Khangarot
Charan Singh Khangarot
Director/Designated Partner
over 2 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 13 years ago

Past Directors

Ratan Lal Agrawal
Ratan Lal Agrawal
Director
about 10 years ago
Harsh Agarwal
Harsh Agarwal
Additional Director
almost 11 years ago
Bhupendra Singh Rathore
Bhupendra Singh Rathore
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-21022020-signed
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Interest in other entities;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-24012019_signed
Copy of board resolution authorizing giving of notice-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Optional Attachment-(1)-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Directors report as per section 134(3)-15122017