Company Information

CIN
Status
Date of Incorporation
21 April 2011
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

Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
almost 8 years ago
Madhu Gupta
Madhu Gupta
Managing Director
over 14 years ago

Past Directors

Rekha Khandelwal
Rekha Khandelwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
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
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
-09072018
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Notice of resignation;-12122017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed