Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Agarwal
Vinay Agarwal
Director
over 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 13 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director
over 13 years ago
Satish Gupta Kumar
Satish Gupta Kumar
Director
over 13 years ago

Documents

Form DPT-3-06102020-signed
Form DPT-3-04052020-signed
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-25062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Form MGT-7-041215.OCT
Form AOC-4-291115.OCT
Form ADT-1-171015.OCT