Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
almost 3 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Usha Bansal
Usha Bansal
Director
almost 7 years ago
Ram Bansal Gopal
Ram Bansal Gopal
Director
almost 7 years ago
Rakesh Kumar Pareta
Rakesh Kumar Pareta
Director
about 10 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-19122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-19092019_signed
Optional Attachment-(1)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Copy of board resolution authorizing giving of notice-12092019