Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Geeta Upadhyay
Geeta Upadhyay
Director
about 12 years ago
Prashant Agrawal
Prashant Agrawal
Director
almost 14 years ago
Nisha Agarwal
Nisha Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-04042021_signed
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-14-21022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
Form ADT-1-23112016_signed
List of share holders, debenture holders;-23112016
Copy of written consent given by auditor-23112016