Company Information

CIN
Status
Date of Incorporation
19 May 2012
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

Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 2 years ago
Dharmendra Mehta
Dharmendra Mehta
Director/Designated Partner
over 2 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 2 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 11 years ago
Santosh Chand Jain
Santosh Chand Jain
Director
almost 12 years ago

Past Directors

Surekha Agarwal
Surekha Agarwal
Director
almost 11 years ago
Prakash Agarwal
Prakash Agarwal
Director
almost 12 years ago
Pawan Jain
Pawan Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DPT-3-07092020-signed
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form DPT-3-27012020-signed
Form MGT-14-24012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered memorandum of association-24012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200124
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
List of share holders, debenture holders;-02092019
Optional Attachment-(1)-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form DPT-3-27062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Directors report as per section 134(3)-24102018