Company Information
CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Anju Gupta
Director
about 9 years ago
about 9 years ago
Piyush Gupta
Director
about 22 years ago
about 22 years ago
Past Directors
Bhavya Gupta
Additional Director
about 10 years ago
about 10 years ago
Kapil Gupta
Director
almost 22 years ago
almost 22 years ago
Charges
18 April 1998
Rajasthan Financial Corp.
45 Lak
18 April 1998
Rajasthan Financial Corp.
0
18 April 1998
Rajasthan Financial Corp.
0
18 April 1998
Rajasthan Financial Corp.
0
18 April 1998
Rajasthan Financial Corp.
0
Documents
Form INC-22-21072020_signed
Copy of board resolution authorizing giving of notice-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Form ADT-1-24122019_signed
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(2)-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Notice of resignation;-11012018
Notice of resignation filed with the company-11012018
Form DIR-11-11012018_signed
Proof of dispatch-11012018
