Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashish Porwal
Director
over 15 years ago
over 15 years ago
Past Directors
Shilpa Porwal
Additional Director
almost 11 years ago
almost 11 years ago
Dinesh Chandra Porwal
Director
over 15 years ago
over 15 years ago
Savitri Porwal
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Form MGT-7-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-12102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-11102019_signed
Declaration by first director-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
