Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenakshi Gupta
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Nalin Gupta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sapna Gupta .
Director
almost 16 years ago
almost 16 years ago
Charges
02 May 2013
Punjab National Bank
25 Lak
02 May 2013
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
Documents
Form DPT-3-24092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Copy of board resolution authorizing giving of notice-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-06122018_signed
Notice of resignation;-05122018
Evidence of cessation;-05122018
