Company Information

CIN
Status
Date of Incorporation
25 February 2011
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

Past Directors

Bhupendra Kumar Srivastava
Bhupendra Kumar Srivastava
Additional Director
over 2 years ago
Tajendra Signh
Tajendra Signh
Director
about 12 years ago
Parmjeet Singh Goglya
Parmjeet Singh Goglya
Director
about 12 years ago
Shailendra Kumar Srivastava
Shailendra Kumar Srivastava
Additional Director
over 12 years ago
Namita Srivastava
Namita Srivastava
Additional Director
over 12 years ago
Amit Chhabra
Amit Chhabra
Director
almost 15 years ago
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Director
almost 15 years ago

Documents

Form ADT-1-13122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Proof of dispatch-28012019
Notice of resignation;-28012019
Notice of resignation filed with the company-28012019
Form DIR-12-28012019_signed
Form DIR-11-28012019_signed
Evidence of cessation;-28012019
Acknowledgement received from company-28012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed