Company Information

CIN
Status
Date of Incorporation
30 August 2013
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

Ashish Saraf
Ashish Saraf
Director/Designated Partner
over 2 years ago
Seema Saraf
Seema Saraf
Director/Designated Partner
about 5 years ago

Past Directors

Prashant Kumar Choudhary
Prashant Kumar Choudhary
Director
over 12 years ago
Lokesh Meel
Lokesh Meel
Director
over 12 years ago

Documents

Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-26102020
Copy of board resolution authorizing giving of notice-26102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Optional Attachment-(2)-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019