Company Information

CIN
Status
Date of Incorporation
14 March 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

Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 6 years ago
Gopal Mohan Sharma
Gopal Mohan Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Hritik Suresh Hinduja
Hritik Suresh Hinduja
Director
over 12 years ago
Gaurav Sharma
Gaurav Sharma
Director
almost 13 years ago
Ajay Dabaria
Ajay Dabaria
Director
almost 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
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-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-12032019_signed
Form MGT-14-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Proof of dispatch-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Form DIR-11-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Acknowledgement received from company-12032019
Optional Attachment-(2)-12032019
Notice of resignation filed with the company-12032019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed