Company Information

CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
about 1 year ago
Ishwar Chander
Ishwar Chander
Director/Designated Partner
almost 2 years ago
Aneesh Bhatia
Aneesh Bhatia
Director/Designated Partner
almost 2 years ago

Past Directors

Durgesh Kumar Nanda
Durgesh Kumar Nanda
Director
over 19 years ago

Documents

Form DPT-3-10012020-signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-01072019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Interest in other entities;-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-28102017_signed