Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
506,000
Authorised Capital
1,000,000

Directors

Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 2 years ago
Mali Ram Gupta
Mali Ram Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Arpit Gupta
Arpit Gupta
Director
about 4 years ago
Monika Khandelwal
Monika Khandelwal
Director
over 18 years ago
Amba Prasad Khandelwal
Amba Prasad Khandelwal
Director
over 18 years ago
Kamal Khandelwal
Kamal Khandelwal
Director
over 18 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Interest in other entities;-19112020
Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DPT-3-30062019
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
List of share holders, debenture holders;-25052019
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-27122017_signed