Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Additional Director
almost 10 years ago
Rameshwar Prasad Khandelwal
Rameshwar Prasad Khandelwal
Additional Director
almost 11 years ago
Shyam Sunder Khandelwal
Shyam Sunder Khandelwal
Director
over 11 years ago
Rajendra Kumar Khandelwal
Rajendra Kumar Khandelwal
Director
over 11 years ago
Ram Avtar Khandelwal
Ram Avtar Khandelwal
Director
over 11 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-30042020-signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Form DIR-12-03112016_signed
Optional Attachment-(1)-03112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042016
Copy of board resolution authorizing giving of notice-08042016
Optional Attachment-(1)-08042016