Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mini Sharma
Mini Sharma
Director/Designated Partner
about 1 year ago
Samir Andrea Kasliwal
Samir Andrea Kasliwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhir Kasliwal
Sudhir Kasliwal
Director
about 6 years ago
Sanjay Kasliwal
Sanjay Kasliwal
Director
over 11 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-16122020_signed
Form DPT-3-04022020-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-30062019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(2)-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019