Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
over 2 years ago
Shriti Malhotra
Shriti Malhotra
Director
over 2 years ago

Past Directors

Renu Sharma
Renu Sharma
Additional Director
almost 10 years ago
Uma Shankar Sharma
Uma Shankar Sharma
Director
almost 14 years ago
Suvendu Sahu
Suvendu Sahu
Additional Director
almost 15 years ago

Documents

Form MGT-6-27052020_signed
-21052020
Form DPT-3-02042020-signed
Form INC-22-18022020_signed
Copy of board resolution authorizing giving of notice-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Supplementary or Test audit report under section 143-07122019
Form AOC - 4 CFS-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-17072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018