Company Information
CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Devendra Kumar Shukla
Director/Designated Partner
about 11 years ago
about 11 years ago
Veenam Shukla
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form PAS-3-27072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018
Copy of Board or Shareholders? resolution-27072018
Form SH-7-26072018-signed
Altered articles of association;-26072018
Copy of the resolution for alteration of capital;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Altered memorandum of assciation;-26072018
Altered memorandum of assciation;-23072018
Altered articles of association;-23072018
Copy of the resolution for alteration of capital;-23072018
Optional Attachment-(1)-23072018
