Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ritu Gupta
Ritu Gupta
Director
over 14 years ago
Vinod Gupta
Vinod Gupta
Director
over 14 years ago

Patents

The 360 Degree Flexible Hinge

The "360° degree flexible hinge" has the back angle of 360°. It is not dependent on the thickness of the panels as it uses the process of webbing to hold the panels together. The hinge is not material specific in terms of material used for either the panels or for the webbing material, thus giving lot of material f...

Charges

12 Lak
10 June 2011
Bank Of Baroda
12 Lak
10 June 2011
Bank Of Baroda
0
10 June 2011
Bank Of Baroda
0
10 June 2011
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form INC-22-09032018_signed
Copies of the utility bills as mentioned above (not older than two months)-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-030116.OCT