Company Information

CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,184,500
Authorised Capital
5,000,000

Past Directors

Apoorv Saxena
Apoorv Saxena
Director
about 9 years ago
Alpna Mathur
Alpna Mathur
Director
about 15 years ago
Sunil Saxena
Sunil Saxena
Director
almost 25 years ago
Prem Prakash Gupta
Prem Prakash Gupta
Director
over 27 years ago

Documents

Form MGT-14-08072020-signed
Altered memorandum of association-08072020
Optional Attachment-(2)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
Altered articles of association-08072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Altered memorandum of association-06072020
Altered articles of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form MGT-14-02052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200502
Optional Attachment-(2)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Optional Attachment-(1)-30042020
Altered articles of association-30042020
Altered memorandum of association-30042020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019