Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Om Prakash Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nandkishor Kanhaiyalal Agrawal
Director
about 10 years ago
about 10 years ago
Permanand Pareta
Director
about 10 years ago
about 10 years ago
Charges
09 March 2017
Bank Of Baroda
1 Crore
09 March 2017
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-11102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Copy of board resolution authorizing giving of notice-11102019
Auditor?s certificate-26082019
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
