Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shalu Sachdeva
Director
over 14 years ago
over 14 years ago
Sandeep Kumar Sachdeva
Director
over 14 years ago
over 14 years ago
Roopam Sachdeva
Director
over 14 years ago
over 14 years ago
Hitesh Sachdeva
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gulshan Kumar Wadhwa
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-16032020-signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form DPT-3-28062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
