Company Information

CIN
Status
Date of Incorporation
17 August 2013
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

Directors

Vaishnavi Gupta
Vaishnavi Gupta
Director
over 2 years ago
Saneh Prabha Agarwal
Saneh Prabha Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Peeyu Agarwal
Peeyu Agarwal
Director
over 12 years ago

Documents

Form DPT-3-01102020-signed
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form DPT-3-01072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017