Company Information

CIN
Status
Date of Incorporation
19 January 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Garg
Nitin Garg
Director/Designated Partner
over 1 year ago
Punit Garg
Punit Garg
Director
almost 9 years ago
Annu Garg
Annu Garg
Director/Designated Partner
almost 9 years ago

Past Directors

Urvashi Agarwal
Urvashi Agarwal
Director
almost 13 years ago
Bharat Agarwal
Bharat Agarwal
Director
almost 13 years ago

Documents

Form ADT-3-25122020_signed
Resignation letter-24122020
Form DPT-3-12022020-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26092019-signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed