Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Shalini Gupta
Director
almost 20 years ago
almost 20 years ago
Banwari Lal Sharma
Director
almost 20 years ago
almost 20 years ago
Alok Deman
Director
almost 20 years ago
almost 20 years ago
Rajeev Verma
Director
almost 20 years ago
almost 20 years ago
Somendra Dutt
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
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-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-29102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017
Form AOC-4-30032017
Form MGT-7-30032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
Form MGT-7-30032017
