Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Bhul
Rakesh Bhul
Director/Designated Partner
about 4 years ago
Rajendra Vishwakarma
Rajendra Vishwakarma
Director/Designated Partner
about 4 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
almost 15 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
almost 15 years ago

Past Directors

Vijay Goyal
Vijay Goyal
Director
over 12 years ago
Suraj Devi Goyal
Suraj Devi Goyal
Additional Director
almost 15 years ago
Ajay Goyal
Ajay Goyal
Director
almost 15 years ago

Documents

Form DPT-3-29102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170726
Form MGT-14-24072017-signed
Optional Attachment-(3)-13072017
Altered articles of association-13072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Optional Attachment-(1)-13072017
Altered memorandum of association-13072017
Optional Attachment-(1)-05072017
Altered articles of association-05072017
Altered memorandum of association-05072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Form AOC-4-18122016_signed