Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,100,000

Directors

Shailendra Singh Shekhawat
Shailendra Singh Shekhawat
Director
about 12 years ago

Past Directors

Abhishek Choudhary
Abhishek Choudhary
Additional Director
over 7 years ago
Abhimanyu Choudhary
Abhimanyu Choudhary
Additional Director
over 7 years ago
Shambhu Singh
Shambhu Singh
Additional Director
over 9 years ago
Anup Kumar Shukla
Anup Kumar Shukla
Director
about 12 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-25122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-12072018
Notice of resignation;-12072018
Interest in other entities;-12072018
Form DIR-12-12072018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed