Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Suman Lata Gupta
Additional Director
almost 13 years ago
almost 13 years ago
Anita Gupta
Director
almost 17 years ago
almost 17 years ago
Kunj Bihari Gupta
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-30122020_signed
Form MGT-14-21082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190821
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Form ADT-1-29072019_signed
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Optional Attachment-(1)-29072019
Proof of dispatch-29072019
Form DIR-12-29072019_signed
Form DIR-11-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Interest in other entities;-29072019
Acknowledgement received from company-29072019
Notice of resignation filed with the company-29072019
Form DPT-3-29062019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
