Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daulat Singh Naruka
Daulat Singh Naruka
Director/Designated Partner
about 6 years ago

Past Directors

Mohan Singh Naruka
Mohan Singh Naruka
Additional Director
over 6 years ago
Bhanwar Singh Naruka
Bhanwar Singh Naruka
Additional Director
over 6 years ago
Chaju Ram Kumhar
Chaju Ram Kumhar
Director
about 13 years ago
Kailash Chand Prjapat
Kailash Chand Prjapat
Director
about 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form INC-22-01072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Copy of board resolution authorizing giving of notice-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form ADT-1-05102018_signed
Form ADT-3-04102018-signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Resignation letter-02102018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed