Company Information

CIN
Status
Date of Incorporation
01 March 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

Narender Doli
Narender Doli
Director/Designated Partner
over 1 year ago
Rakesh Kumar Mehta
Rakesh Kumar Mehta
Director/Designated Partner
almost 2 years ago
Matthew De Santis
Matthew De Santis
Director
almost 2 years ago
Colleen Michaela Wedding
Colleen Michaela Wedding
Director/Designated Partner
almost 14 years ago

Past Directors

Dipali Goyal
Dipali Goyal
Additional Director
over 1 year ago
Nirod Kumar Dehuri
Nirod Kumar Dehuri
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-25092019_signed
List of share holders, debenture holders;-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT