Company Information

CIN
Status
Date of Incorporation
01 September 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

Varun Dinesh Gupta
Varun Dinesh Gupta
Additional Director
almost 2 years ago
Samir Tarachand Gupta
Samir Tarachand Gupta
Director/Designated Partner
almost 2 years ago
Manju Kanwar
Manju Kanwar
Director
over 2 years ago
Kan Singh Rathore
Kan Singh Rathore
Director
over 2 years ago
Durga Singh Rathore
Durga Singh Rathore
Director/Designated Partner
almost 6 years ago

Documents

Form DPT-3-03042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016