Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravindra Vikram Rathore
Ravindra Vikram Rathore
Director/Designated Partner
over 2 years ago

Past Directors

Rinki Vikram Singh Rathod
Rinki Vikram Singh Rathod
Director
about 8 years ago
Rajendra Singh
Rajendra Singh
Director
over 12 years ago
Shivpal Bheronsingh Shekhawat
Shivpal Bheronsingh Shekhawat
Director
over 12 years ago
Sarita Vikram Rathore
Sarita Vikram Rathore
Director
over 12 years ago
Vikram Singh Bhanvar Rathor
Vikram Singh Bhanvar Rathor
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form ADT-1-05062020_signed
Optional Attachment-(1)-05062020
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Optional Attachment-(2)-05062020
Copy of resolution passed by the company-05062020
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form DIR-12-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Evidence of cessation;-02122017
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form ADT-3-21062017-signed
Resignation letter-02062017