Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Saahil Gupta
Saahil Gupta
Director
over 12 years ago
Satinder Gupta
Satinder Gupta
Additional Director
about 17 years ago
Charnjeev Bansal
Charnjeev Bansal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-14102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation filed with the company-18042017
Evidence of cessation;-18042017
Form DIR-11-18042017_signed
Form DIR-12-18042017_signed
Proof of dispatch-18042017
Acknowledgement received from company-18042017
Notice of resignation;-18042017
Declaration by first director-08042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042017
Form DIR-12-08042017_signed
Letter of appointment;-08042017
Copy of the intimation sent by company-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Copy of resolution passed by the company-06122016
Directors report as per section 134(3)-06122016