Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,740,000
Authorised Capital
5,000,000

Directors

Ashwin Gupta
Ashwin Gupta
Director/Designated Partner
over 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
about 4 years ago
Kuldeep Gupta
Kuldeep Gupta
Director
almost 30 years ago
Navdeep Gupta
Navdeep Gupta
Director
almost 30 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-17112019_signed
Form ADT-3-16112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Resignation letter-15102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-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-14-17082017_signed
Form ADT-1-17082017_signed
Optional Attachment-(1)-17082017
List of share holders, debenture holders;-17082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Copy of resolution passed by the company-17082017
Copy of the intimation sent by company-17082017
Copy of written consent given by auditor-17082017
Directors report as per section 134(3)-17082017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Form AOC-4-15112016_signed