Company Information

CIN
Status
Date of Incorporation
15 April 2010
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

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Gautam Gupta
Gautam Gupta
Director/Designated Partner
over 6 years ago
Surender Gupta
Surender Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Sidhartha Gupta
Sidhartha Gupta
Director
over 11 years ago
Yuvraj Singh Solanki
Yuvraj Singh Solanki
Director
over 13 years ago
Poonam Sharma
Poonam Sharma
Director
over 15 years ago
Ashutosh Sharma
Ashutosh Sharma
Director
over 15 years ago
Sanjiv Dangi
Sanjiv Dangi
Director
over 15 years ago
Rajiv Dangi
Rajiv Dangi
Director
over 15 years ago

Charges

20 Lak
31 January 2020
Axis Bank Limited
20 Lak
31 January 2020
Axis Bank Limited
0
31 January 2020
Axis Bank Limited
0
31 January 2020
Axis Bank Limited
0

Documents

Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form CHG-1-23032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Form MGT-7-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-25112019
Directors? report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Optional attachment(s) - if any-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-12032019_signed