Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
130,000
Authorised Capital
200,000

Directors

Anoop Toshniwal
Anoop Toshniwal
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Kumar Toshniwal
Sunil Kumar Toshniwal
Director
over 11 years ago
Vimal Kumar Kabra
Vimal Kumar Kabra
Director
about 13 years ago
Sanjay Kumar Kabra
Sanjay Kumar Kabra
Director
about 13 years ago
Om Prakash Toshniwal
Om Prakash Toshniwal
Director
over 15 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072020
List of share holders, debenture holders;-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form DPT-3-15062020-signed
Form DPT-3-22022020-signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Altered memorandum of association-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Optional Attachment-(2)-19012019