Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
3,000,000
Directors
Harjeet Gupta
Director
over 4 years ago
over 4 years ago
Mahendra Kumar Gupta
Director
about 15 years ago
about 15 years ago
Maheep Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Manoj Garg
Director
about 10 years ago
about 10 years ago
Charges
10 March 2017
Kotak Mahindra Bank Limited
30 Lak
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
Documents
Form DPT-3-07012020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Instrument(s) of creation or modification of charge;-21032017
Form CHG-1-21032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Declaration by first director-05072016
