Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Yadav
Mukesh Yadav
Director/Designated Partner
almost 5 years ago
Bhavy Joshi
Bhavy Joshi
Director/Designated Partner
almost 5 years ago
Hitesh Goyal
Hitesh Goyal
Director
over 9 years ago

Past Directors

Sunita Purohit
Sunita Purohit
Director
over 9 years ago
Devendra Singh Rawat
Devendra Singh Rawat
Director
over 9 years ago
Rajendra Singh
Rajendra Singh
Director
over 13 years ago
Jitendra Kumar Lakhotia
Jitendra Kumar Lakhotia
Director
over 14 years ago
Deepak Chandak
Deepak Chandak
Director
about 16 years ago
Kapil Lakhotia
Kapil Lakhotia
Director
about 18 years ago
Uma Rajvanshi
Uma Rajvanshi
Director
about 18 years ago
Gunjan Khorania
Gunjan Khorania
Director
about 21 years ago

Documents

Form AOC-4-05022021_signed
Form INC-22-16112020_signed
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Optional Attachment-(1)-16112020
Copy of board resolution authorizing giving of notice-16112020
Optional Attachment-(2)-16112020
Copies of the utility bills as mentioned above (not older than two months)-16112020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Declaration by first director-08102020
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed