Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sangeeta Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manoj Kumar Gupta
Additional Director
over 10 years ago
over 10 years ago
Vishnu Dayal Singhal
Director
about 12 years ago
about 12 years ago
Charges
15 February 2018
Idbi Bank Limited
50 Lak
15 February 2018
Idbi Bank Limited
0
15 February 2018
Idbi Bank Limited
0
15 February 2018
Idbi Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-07102020-signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Optional Attachment-(1)-01092020
Form ADT-3-30072020_signed
Resignation letter-24072020
Form DPT-3-30012020-signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-27062019
Form DIR-12-02052019_signed
Form DIR-11-02052019_signed
Evidence of cessation;-29042019
Notice of resignation filed with the company-29042019
Notice of resignation;-29042019
Proof of dispatch-29042019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
