Company Information

CIN
Status
Date of Incorporation
30 November 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
1,000,000

Directors

Kailash Chand Sharma
Kailash Chand Sharma
Director
over 2 years ago
Vishan Lal Naval
Vishan Lal Naval
Director/Designated Partner
over 2 years ago
Alok Malpani
Alok Malpani
Director/Designated Partner
over 2 years ago
Harsh Gupta
Harsh Gupta
Director
about 10 years ago

Past Directors

Krishan Murari Gupta
Krishan Murari Gupta
Director
about 6 years ago
Shobha Gupta
Shobha Gupta
Director
about 15 years ago
Himanshu Gupta
Himanshu Gupta
Director
about 15 years ago

Charges

0
19 September 2012
Dena Bank
9 Crore
19 September 2012
Dena Bank
0
19 September 2012
Dena Bank
0
19 September 2012
Dena Bank
0
19 September 2012
Dena Bank
0
19 September 2012
Dena Bank
0

Documents

Form DPT-3-22092020-signed
Form DPT-3-02052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Notice of resignation filed with the company-25092019
Form DIR-11-25092019_signed
Proof of dispatch-25092019
Acknowledgement received from company-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Interest in other entities;-24092019
Form DPT-3-25062019-signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018