Company Information
CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushila Gupta
Additional Director
over 11 years ago
over 11 years ago
Phool Singh Yadav
Director
almost 13 years ago
almost 13 years ago
Ankur Kak
Director
almost 13 years ago
almost 13 years ago
Past Directors
Satya Narayan Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062016
Form AOC-4-29062016_signed
Form MGT-7-010216.OCT
Form ADT-1-060515.OCT
FormSchV-070315 for the FY ending on-310314.OCT
Form23AC-070315 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form GNL.2-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF
