Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar Sogani
Vinay Kumar Sogani
Director/Designated Partner
about 10 years ago
Umesh Gupta
Umesh Gupta
Director
about 14 years ago
Reena Goel
Reena Goel
Director
almost 15 years ago

Past Directors

Mukesh Yadav
Mukesh Yadav
Additional Director
over 12 years ago
Ved Prakash Maharishi
Ved Prakash Maharishi
Additional Director
over 12 years ago
Kailash Chandra
Kailash Chandra
Director
about 14 years ago
Rakesh Goel
Rakesh Goel
Director
about 14 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Additional Director
over 14 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-301115.OCT
Form MGT-7-291115.OCT
Form DIR-12-281115.OCT
Form DIR-12-040415.OCT
Letter of Appointment-040415.PDF
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Interest in other entities-040415.PDF
Form GNL.2-301114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 5-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF