Company Information
CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mukesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Jain
Director
over 2 years ago
over 2 years ago
Richa Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amit Gupta
Director
almost 22 years ago
almost 22 years ago
Amit Agarwal
Director
almost 22 years ago
almost 22 years ago
Naveen Kumar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ashish Jain
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-02102020-signed
Form DPT-3-28042020-signed
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form PAS-3-17012019_signed
Copy of Board or Shareholders? resolution-17012019
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.-17012019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
