Company Information
CIN
Status
Date of Incorporation
10 July 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
456,700
Authorised Capital
500,000
Directors
Mridula Gupta
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Damini Gupta
Additional Director
over 6 years ago
over 6 years ago
Ram Sharan Gupta
Director
about 38 years ago
about 38 years ago
Charges
25 April 1998
U.c.o. Bank
40 Lak
25 April 1998
U.c.o. Bank
0
25 April 1998
U.c.o. Bank
0
Documents
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(4)-10062019
Optional Attachment-(5)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form INC-22-15052019_signed
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.-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Optional Attachment-(1)-15052019
Form ADT-1-06112018_signed
Copy of written consent given by auditor-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Copy of resolution passed by the company-06112018
List of share holders, debenture holders;-06112018
