Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Gaurav Tarachand Gupta
Gaurav Tarachand Gupta
Director
over 2 years ago
Tarachand Devisahay Gupta
Tarachand Devisahay Gupta
Director
almost 3 years ago

Past Directors

Neeta Vikram Tekriwal
Neeta Vikram Tekriwal
Director
over 14 years ago
Shree Ram Gupta
Shree Ram Gupta
Director
about 19 years ago

Documents

Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-11-08062019_signed
Proof of dispatch-25052019
Notice of resignation filed with the company-25052019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Interest in other entities;-25052019
Optional Attachment-(1)-25052019
Acknowledgement received from company-25052019
Form DIR-12-25052019_signed
Form ADT-1-04122018_signed
Form MGT-14-04122018_signed
Directors report as per section 134(3)-04122018
Copy of resolution passed by the company-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed