Company Information

CIN
Status
Date of Incorporation
13 June 2014
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

Godson Gera
Godson Gera
Director/Designated Partner
over 1 year ago
Hinal Rohitbhai Prajapati
Hinal Rohitbhai Prajapati
Director/Designated Partner
over 1 year ago

Past Directors

Rekha Verma
Rekha Verma
Director
over 10 years ago
Harsh Vardhan
Harsh Vardhan
Director
over 10 years ago

Documents

List of share holders, debenture holders;-18072020
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form MGT-7-18072020_signed
Form AOC-4-18072020_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
Interest in other entities;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of board resolution authorizing giving of notice-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Form AOC-4-27062018_signed