Company Information
CIN
Status
Date of Incorporation
18 December 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
Rai Kanwal Singh Brar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Kumar Chandak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dewank Saharan
Additional Director
over 2 years ago
over 2 years ago
Nitin Meena
Additional Director
over 9 years ago
over 9 years ago
Sunil Agarwal Kumar
Director
almost 12 years ago
almost 12 years ago
Balkaran Singh Sidhu
Director
almost 12 years ago
almost 12 years ago
Charges
21 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
Documents
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form DPT-3-05022020-signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Declaration by first director-25122019
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 AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Form INC-22-17112018_signed
Copy of board resolution authorizing giving of notice-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Form DIR-11-17112018_signed
Notice of resignation filed with the company-17112018
Proof of dispatch-17112018
Acknowledgement received from company-17112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
