Company Information

CIN
Status
Date of Incorporation
25 February 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Somesh Bhargava
Somesh Bhargava
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 15 years ago
Amit Bohra
Amit Bohra
Director
almost 21 years ago

Past Directors

Deepak Bhargava
Deepak Bhargava
Director
about 23 years ago

Documents

Form DIR-11-03112020_signed
Proof of dispatch-02112020
Acknowledgement received from company-02112020
Notice of resignation filed with the company-02112020
Form DIR-12-27102020_signed
Interest in other entities;-26102020
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Form PAS-6-10092020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed