Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Prasad Gupta
Gopal Prasad Gupta
Director
over 2 years ago
Prem Kumar Sharma
Prem Kumar Sharma
Director/Designated Partner
about 4 years ago
Prashant Gupta
Prashant Gupta
Director
over 28 years ago

Past Directors

Vaibhav Gupta
Vaibhav Gupta
Director
about 10 years ago
Deepti Gupta
Deepti Gupta
Additional Director
over 11 years ago

Documents

Form DPT-3-13022020-signed
Form ADT-1-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Directors report as per section 134(3)-19082016
List of share holders, debenture holders;-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Form MGT-7-19082016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-151015.OCT
Letter of Appointment-121015.PDF