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
almost 3 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
almost 10 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