Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Madhur Gupta
Madhur Gupta
Director/Designated Partner
over 2 years ago
Mohammed Chand Qureshi
Mohammed Chand Qureshi
Director/Designated Partner
over 7 years ago
Mahboob Ali
Mahboob Ali
Director
over 10 years ago

Past Directors

Shivadayal .
Shivadayal .
Director
over 8 years ago
Mohd Yunus
Mohd Yunus
Director
over 9 years ago
Lakhan Soyal
Lakhan Soyal
Director
over 12 years ago
Imran Khan
Imran Khan
Director
over 12 years ago

Documents

Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Declaration by first director-27022020
Notice of resignation;-27022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-15082018_signed
Interest in other entities;-14082018
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Declaration by first director-14082018