Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Mathur
Sushil Mathur
Director
about 2 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 2 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
about 13 years ago
Vipul Gupta
Vipul Gupta
Director
over 17 years ago
Mansi Gupta
Mansi Gupta
Director
over 20 years ago
Heeru Gupta
Heeru Gupta
Director
over 20 years ago

Documents

Form STK-2-16042020-signed
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
Optional Attachment-(5)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
-07032020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Form MSME FORM I-29052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019