Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Shalendra Kumar Hinger
Shalendra Kumar Hinger
Director
over 2 years ago
Rekha Jain
Rekha Jain
Director
about 16 years ago

Documents

Form DPT-3-27092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Supplementary or Test audit report under section 143-01012020
Form AOC - 4 CFS-01012020_signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-22062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Supplementary or Test audit report under section 143-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Form AOC - 4 CFS-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-14-22062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180622
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Altered memorandum of association-21062018