Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Renu Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Agarwal
Director
over 2 years ago
over 2 years ago
Sunil Joshi .
Director
about 15 years ago
about 15 years ago
Gagan Das .
Director
about 15 years ago
about 15 years ago
Ashok Gupta Kumar
Director
about 15 years ago
about 15 years ago
Dhiraj Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Upendra Dhawan
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Letter of appointment;-21082016
Form DIR-12-21082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Optional Attachment 2-160914.PDF
Optional Attachment 3-160914.PDF
Optional Attachment 4-160914.PDF
Optional Attachment 5-160914.PDF
