Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,175,000
Authorised Capital
5,000,000

Directors

Sunita Gupta
Sunita Gupta
Director
almost 2 years ago
Banwari Lal Gupta
Banwari Lal Gupta
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703
Form MGT-14-02072019-signed
Altered memorandum of association-21062019
Altered articles of association-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Form AOC-4-25112016_signed