Company Information
CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Vandana Maheshwari .
Director/Designated Partner
over 9 years ago
over 9 years ago
Surya Prakash Gupta
Director
almost 19 years ago
almost 19 years ago
Renu Gupta
Director
almost 19 years ago
almost 19 years ago
Suresh Kumar Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Yogesh Mittal
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-09122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-30102019_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
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-11-14032018_signed
Form DIR-12-14032018_signed
Acknowledgement received from company-12032018
Evidence of cessation;-12032018
Proof of dispatch-12032018
Notice of resignation;-12032018
Notice of resignation filed with the company-12032018
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
