Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
288,516
Authorised Capital
1,000,000

Directors

Anil Gudibande
Anil Gudibande
Director/Designated Partner
over 2 years ago
Hamsini Shivakumar
Hamsini Shivakumar
Director/Designated Partner
over 2 years ago
Jagdeep Singh Gambhir
Jagdeep Singh Gambhir
Director/Designated Partner
almost 3 years ago
Anshul Magotra
Anshul Magotra
Director/Designated Partner
about 4 years ago
Manjeet Singh Gambhir
Manjeet Singh Gambhir
Director
over 11 years ago

Past Directors

Gagandeep Gambhir Singh
Gagandeep Gambhir Singh
Director
over 11 years ago

Charges

29 December 2023
Others
0

Documents

Form DPT-3-03042021_signed
Form PAS-3-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Form MSME FORM I-31102020_signed
Interest in other entities;-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form PAS-3-30082020_signed
Form PAS-3-29082020_signed
Optional Attachment-(1)-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Copy of Board or Shareholders? resolution-29082020
Complete record of private placement offers and acceptances in Form PAS-5.-29082020
Optional Attachment-(2)-29082020
Form PAS-3-09032020_signed
Copy of Board or Shareholders? resolution-09032020
Optional Attachment-(1)-09032020
Complete record of private placement offers and acceptances in Form PAS-5.-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Form DPT-3-07032020-signed
Form PAS-3-08012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Copy of Board or Shareholders? resolution-08012020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019