Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Puhup Promod Srivastav
Puhup Promod Srivastav
Director
about 8 years ago
Sourabh Sharma
Sourabh Sharma
Director
almost 15 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-27082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Altered memorandum of association-27082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190704
Form MGT-14-03072019-signed
Altered memorandum of association-01072019
Altered articles of association-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(1)-01072019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-17112018_signed
Optional Attachment-(1)-17112018
Form AOC-4-02112018_signed