Company Information
CIN
Status
Date of Incorporation
23 July 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mallesha Sannamadappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijayraj Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitesh Sukhraj Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Swathiparameswari Muniraj
Additional Director
almost 6 years ago
almost 6 years ago
Kirthi Jain
Director
over 7 years ago
over 7 years ago
Neelam Jain
Director
over 7 years ago
over 7 years ago
Ved Bajaj
Director
over 13 years ago
over 13 years ago
Gaurav Bajaj
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-23032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Evidence of cessation;-21032020
Notice of resignation;-21032020
Optional Attachment-(1)-21032020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-31102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Optional Attachment-(1)-31102019
Form PAS-3-24102019_signed
Optional Attachment-(1)-19102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Copy of Board or Shareholders? resolution-19102019
Form SH-7-09092019-signed
Optional Attachment-(1)-22062019
Copy of the resolution for alteration of capital;-22062019
Altered memorandum of assciation;-22062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
List of share holders, debenture holders;-01052019