Company Information

CIN
Status
Date of Incorporation
01 November 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

Amit Mathur
Amit Mathur
Director/Designated Partner
over 1 year ago
Varun Dhama
Varun Dhama
Director/Designated Partner
over 1 year ago
Pankaj Mehra
Pankaj Mehra
Director/Designated Partner
over 1 year ago
Lakshya Khanna
Lakshya Khanna
Director/Designated Partner
over 1 year ago
Saurabh Bhatnagar
Saurabh Bhatnagar
Director/Designated Partner
over 8 years ago
Smita Mathur
Smita Mathur
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-20042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Declaration by first director-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Form DIR-12-14092016_signed
Letter of appointment;-14092016