Company Information
CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
9,946,250
Authorised Capital
10,000,000
Directors
Ramesh Chandra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuna Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalu Gupta
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-04042021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Form DPT-3-08072020-signed
Auditor?s certificate-01072020
Optional Attachment-(1)-01072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
Form AOC-4-14092019_signed
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form DPT-3-26062019-signed
Form DPT-3-06062019-signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
