Company Information
CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,100
Authorised Capital
250,000
Directors
Jaya Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Dileep Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Nimmi Garg
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-29122020
Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
