Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
11,000,000

Directors

Abhishek Shukla
Abhishek Shukla
Director/Designated Partner
over 2 years ago
Debajit Bagchi
Debajit Bagchi
Director/Designated Partner
over 2 years ago
Nikhil Sawhney
Nikhil Sawhney
Director/Designated Partner
over 2 years ago
Tarun Sawhney
Tarun Sawhney
Director/Designated Partner
over 2 years ago
Sameer Sinha
Sameer Sinha
Director/Designated Partner
about 12 years ago

Past Directors

Ashish Shukla
Ashish Shukla
Additional Director
about 13 years ago
Amrita Vashistha
Amrita Vashistha
Director
almost 16 years ago

Documents

Form ADT-1-24112020_signed
List of share holders, debenture holders;-24112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of written consent given by auditor-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-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
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-16112016