Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Anjani Kumar Aggarwal
Anjani Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Yash Gupta
Yash Gupta
Director/Designated Partner
over 2 years ago
Hemant Kumar Singhal
Hemant Kumar Singhal
Director/Designated Partner
over 2 years ago
Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
over 6 years ago
Prem Rattan Singhal
Prem Rattan Singhal
Director
almost 7 years ago

Past Directors

Bimla Devi Shah
Bimla Devi Shah
Director
over 12 years ago
Ajay Singhal
Ajay Singhal
Director
over 12 years ago

Charges

28 July 2023
Others
0
28 June 2023
Canara Bank
0
28 July 2023
Others
0
28 June 2023
Canara Bank
0
28 July 2023
Others
0
28 June 2023
Canara Bank
0

Documents

Form DPT-3-09012021_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Interest in other entities;-05102020
Optional Attachment-(1)-05102020
Form DPT-3-08022020-signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-19112019
Form MGT-7-19112019_signed
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190613
Form MGT-14-05062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062019
Altered memorandum of association-02062019
Altered articles of association-02062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form ADT-1-20052019_signed
Form ADT-3-15052019_signed