Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,150,000
Authorised Capital
6,500,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 2 years ago
Sidharth Gupta
Sidharth Gupta
Non Individual Subscriber
almost 17 years ago

Past Directors

Sonam Gupta
Sonam Gupta
Director
almost 17 years ago
Hareram Upadhyay
Hareram Upadhyay
Director
almost 21 years ago
Ajay Mathur
Ajay Mathur
Director
almost 21 years ago

Documents

Form DIR-12-11052020_signed
Notice of resignation;-11052020
Evidence of cessation;-11052020
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-03012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed