Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Gunjan Kaushik
Gunjan Kaushik
Director
about 2 years ago
Gopal Krishan Sharma
Gopal Krishan Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
almost 12 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Optional Attachment-(2)-13032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190212
Form MGT-14-04022019-signed
Form DIR-12-04022019-signed
Altered articles of association-01022019
Altered memorandum of association-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Evidence of cessation;-01022019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018