Company Information

CIN
Status
Date of Incorporation
01 April 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
865,000
Authorised Capital
1,000,000

Directors

Nandini Agarwal
Nandini Agarwal
Director
almost 20 years ago
Mridula Gupta
Mridula Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Damini Gupta
Damini Gupta
Additional Director
over 6 years ago
Ram Sharan Gupta
Ram Sharan Gupta
Director
about 18 years ago

Documents

Form DIR-12-16122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
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
Declaration by first director-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(5)-10062019
Optional Attachment-(4)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(3)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form ADT-1-27092018_signed
List of share holders, debenture holders;-27092018
Copy of the intimation sent by company-27092018
Directors report as per section 134(3)-27092018
Copy of written consent given by auditor-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form ADT-1-14032018_signed
Form ADT-3-14032018-signed
Optional Attachment-(1)-14032018