Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gajendra Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Umesh Kumar Naga
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Manish Kumar Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Nitin Chopra
Director
almost 15 years ago
almost 15 years ago
Vishal Kulkarni
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
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
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-11052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
