Company Information
CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,273,000
Authorised Capital
2,000,000
Directors
Anamika Gupta
Director
over 2 years ago
over 2 years ago
Manish Gupta
Director
over 29 years ago
over 29 years ago
Basanti Gupta
Director
over 29 years ago
over 29 years ago
Bhawani Shankar Gupta
Director
over 29 years ago
over 29 years ago
Documents
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052019
List of share holders, debenture holders;-17052019
Directors report as per section 134(3)-17052019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-02062017
Directors report as per section 134(3)-02062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form MGT-7-02062017_signed
Form AOC-4-02062017_signed
Copy of the intimation sent by company-01062017
