Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahaveer Prasad Gupta
Mahaveer Prasad Gupta
Director
over 2 years ago
Richa Agrawal
Richa Agrawal
Director
over 15 years ago

Past Directors

Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director
over 15 years ago

Charges

70 Lak
18 December 2015
Yes Bank Limited
30 Lak
18 December 2015
Yes Bank Limited
40 Lak
18 December 2015
Yes Bank Limited
0
18 December 2015
Yes Bank Limited
0
18 December 2015
Yes Bank Limited
0
18 December 2015
Yes Bank Limited
0
18 December 2015
Yes Bank Limited
0
18 December 2015
Yes Bank Limited
0

Documents

Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-10012020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_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-3-30062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-02012019_signed
Form MGT-14-23012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Altered memorandum of association-20012018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-19122016_signed