Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,620,000
Authorised Capital
5,000,000

Directors

Aparna Bhatnagar
Aparna Bhatnagar
Director
over 2 years ago
Sunjay Kapur
Sunjay Kapur
Director/Designated Partner
over 6 years ago

Past Directors

Mahendra Swaroop Bhatnagar
Mahendra Swaroop Bhatnagar
Additional Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05102019-signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017
Form MGT-7-27032017
Form AOC-4-07052016_signed