Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Garg
Nitin Garg
Director/Designated Partner
over 2 years ago
Sapna Garg
Sapna Garg
Director/Designated Partner
over 9 years ago

Past Directors

Shiv Nath Poonia
Shiv Nath Poonia
Director
over 14 years ago
Vishnu Dayal Sharma
Vishnu Dayal Sharma
Director
over 14 years ago
Radhika Agarwal
Radhika Agarwal
Director
over 14 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 14 years ago

Documents

Form ADT-3-25122020_signed
Resignation letter-24122020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
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
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
-12042016
Form_DIR-11-VISHNU_ASHISH28GUP_20160412122752.pdf-12042016
-08042016
Form DIR-11-08042016_signed