Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
almost 2 years ago
Neeraj Pancholi
Neeraj Pancholi
Director
over 4 years ago

Past Directors

Prateek Agrawal
Prateek Agrawal
Additional Director
almost 4 years ago
Rekha Ahuja
Rekha Ahuja
Additional Director
about 5 years ago
Piyush Vijay
Piyush Vijay
Additional Director
over 5 years ago
Deepika Meerchandani
Deepika Meerchandani
Director
over 7 years ago
Shubham Rajawat .
Shubham Rajawat .
Additional Director
almost 8 years ago
Richa Bansal
Richa Bansal
Director
over 10 years ago
Akansha Jain
Akansha Jain
Director
over 11 years ago
Geetanjali Tomar
Geetanjali Tomar
Director
over 11 years ago

Documents

Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form ADT-1-29122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form DPT-3-31082020-signed
Form ADT-1-30082020_signed
Directors report as per section 134(3)-29082020
Copy of written consent given by auditor-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Notice of resignation;-12062020
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(1)-28022020