Company Information

CIN
Status
Date of Incorporation
21 April 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,648,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakti Singh Bhati
Shakti Singh Bhati
Director/Designated Partner
almost 2 years ago

Past Directors

Amarjeetsingh Gurudevsingh Pannu
Amarjeetsingh Gurudevsingh Pannu
Additional Director
almost 7 years ago
Peram Rajesh Naidu
Peram Rajesh Naidu
Director
almost 16 years ago
Kanti Kumar
Kanti Kumar
Director
over 18 years ago

Documents

Form INC-22-10022020_signed
Copy of board resolution authorizing giving of notice-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Form DIR-12-31122018_signed
Optional Attachment-(1)-29122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
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
Optional Attachment-(1)-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(3)-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018