Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Gupta
Neha Gupta
Director
almost 2 years ago
Indresh Kumar Gupta
Indresh Kumar Gupta
Director
almost 2 years ago

Past Directors

Sheetal Gupta
Sheetal Gupta
Director
over 13 years ago

Documents

Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Form DIR-11-02012020_signed
Acknowledgement received from company-02012020
Notice of resignation filed with the company-02012020
Proof of dispatch-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-05032017_signed
Form AOC-4-05032017_signed
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017