Company Information

CIN
Status
Date of Incorporation
21 June 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pooja Poddar
Pooja Poddar
Director/Designated Partner
over 2 years ago
Sashi Kala Poddar
Sashi Kala Poddar
Director/Designated Partner
over 3 years ago

Past Directors

Deshdeepak Rajpoot
Deshdeepak Rajpoot
Director
about 9 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-22012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28112019-signed
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016
Form DIR-12-12112016_signed
Letter of appointment;-12112016
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form DIR-12-150316.OCT
Optional Attachment 2-150316.PDF