Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Harish Chandra Gupta
Director
over 2 years ago
over 2 years ago
Rohit Agarwal
Director
over 4 years ago
over 4 years ago
Kunj Behari Lal Khandelwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Saurabh Khandelwal
Director
about 6 years ago
about 6 years ago
Prateek Khandelwal
Director
over 6 years ago
over 6 years ago
Yogesh Chand Gupta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sapna Khandelwal
Director
about 6 years ago
about 6 years ago
Atul Kumar Khandelwal
Director
over 6 years ago
over 6 years ago
Sapna Khandelwal
Director
almost 13 years ago
almost 13 years ago
Vijay Kumar
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Khandelwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form AOC-5-26122019-signed
Copy of board resolution-24122019
Form DIR-11-26092019_signed
Proof of dispatch-26092019
Notice of resignation filed with the company-26092019
Form DIR-12-23092019_signed
Notice of resignation filed with the company-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Proof of dispatch-23092019
Evidence of cessation;-23092019
Form DIR-11-23092019_signed
Form DIR-12-12092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Interest in other entities;-12092019
Optional Attachment-(1)-12092019
Declaration by first director-12092019
List of share holders, debenture holders;-11092019
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Form MGT-7-11092019_signed
Form SERIOUS COMPLAINT-14062019
