Company Information
CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,780,000
Authorised Capital
60,000,000
Directors
Ananda Krishna Ghatt Nagabhushana Rao
Director
about 2 years ago
about 2 years ago
Radhika Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchir Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohender Pal Singh Narula
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Somanahalli Rao Girish
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Dhimant Narendra Kumar Shah
Additional Director
almost 9 years ago
almost 9 years ago
Documents
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-25092020
Form PAS-3-19092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of Board or Shareholders? resolution-17092020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-17072020
Altered memorandum of assciation;-17072020
Form DPT-3-18032020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
