Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
about 2 years ago
Sarla Gupta
Sarla Gupta
Director
about 14 years ago

Past Directors

Ghanshyam Gupta
Ghanshyam Gupta
Director
about 14 years ago

Documents

Form DPT-3-22092020-signed
Form DPT-3-19022020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-18012017_signed
Notice of resignation;-13012017
Letter of appointment;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Declaration by first director-13012017
Evidence of cessation;-13012017
Form AOC-4-30122016_signed