Company Information

CIN
Status
Date of Incorporation
27 December 2011
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

Naveen Kumar Sharma
Naveen Kumar Sharma
Director/Designated Partner
about 1 year ago
Apurv Bordia
Apurv Bordia
Director/Designated Partner
about 1 year ago
Lokesh .
Lokesh .
Director/Designated Partner
about 1 year ago

Past Directors

Urvashi Rawat
Urvashi Rawat
Director
over 6 years ago
Abhishek Verma
Abhishek Verma
Director
about 13 years ago

Documents

Form DPT-3-24032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-07052018_signed
Notice of resignation;-05052018
Evidence of cessation;-05052018
Optional Attachment-(1)-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018