Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Manoj Kumar Gulgulia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Praveen Gulgulia
Director/Designated Partner
over 8 years ago
over 8 years ago
Nowratan Mal Gulgulia
Director/Designated Partner
over 8 years ago
over 8 years ago
Pradeep Bothra
Director
over 13 years ago
over 13 years ago
Past Directors
Nav Ratan Singhvi
Director
over 13 years ago
over 13 years ago
Hemender Singh Baid
Director
over 13 years ago
over 13 years ago
Navratan Sethia
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-13032020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form ADT-1-10122019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-27112017_signed
Copies of the utility bills as mentioned above (not older than two months)-27112017
Copy of board resolution authorizing giving of notice-27112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-11-02082017_signed
Form DIR-11-31072017_signed
