Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anju Garg
Anju Garg
Director/Designated Partner
over 2 years ago
Vishal Garg
Vishal Garg
Director/Designated Partner
almost 3 years ago

Documents

Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form SH-7-28092018-signed
Form MGT-14-28092018_signed
Copy of the resolution for alteration of capital;-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Altered memorandum of assciation;-28092018
Altered memorandum of association-28092018
Form ADT-3-14072018-signed
Form MGT-14-13072018_signed
Form ADT-1-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Resignation letter-13072018
Copy of written consent given by auditor-13072018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017