Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,900,000
Authorised Capital
50,000,000

Directors

Vinod Kubher
Vinod Kubher
Director/Designated Partner
about 2 years ago
Manonmani Kubher
Manonmani Kubher
Director/Designated Partner
about 2 years ago
Subramania Pillai Kubher
Subramania Pillai Kubher
Director/Designated Partner
about 2 years ago

Past Directors

Kusum Devi Gupta
Kusum Devi Gupta
Director
about 4 years ago
Devi Prasad Gupta
Devi Prasad Gupta
Director
almost 21 years ago
Anamika Gupta
Anamika Gupta
Director
almost 21 years ago
Varsha Gupta
Varsha Gupta
Director
almost 21 years ago

Documents

Form PAS-6-02122020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Form DPT-3-26092020-signed
Auditor?s certificate-24092020
Form PAS-6-15092020_signed
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Form AOC-4-17102018_signed