Company Information

CIN
Status
Date of Incorporation
30 April 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

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
about 4 years ago
Sita Ram Jat
Sita Ram Jat
Director/Designated Partner
about 4 years ago
Ashley Gupta
Ashley Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Gyanchand Agarwal
Gyanchand Agarwal
Additional Director
over 4 years ago
Vineet Vasistha
Vineet Vasistha
Director
about 11 years ago
Harshvardhan Singh
Harshvardhan Singh
Additional Director
over 11 years ago

Charges

08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0

Documents

Declaration by first director-13012020
Form DIR-12-13012020_signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form DIR-12-28092018_signed
Evidence of cessation;-27092018
Form DIR-11-27092018_signed
Proof of dispatch-27092018
Acknowledgement received from company-27092018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Notice of resignation filed with the company-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018