Company Information

CIN
Status
Date of Incorporation
18 April 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
100,000

Directors

Shweta Dubey
Shweta Dubey
Director/Designated Partner
over 2 years ago
Namrata Sharma
Namrata Sharma
Director
over 6 years ago
Madhukar Satyaprakash Dubey
Madhukar Satyaprakash Dubey
Director
over 13 years ago

Past Directors

Satya Prakash Dubey
Satya Prakash Dubey
Director
over 6 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-11062019_signed
Form AOC-4-10062019_signed
List of share holders, debenture holders;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed