Company Information
CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Babu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Mohan Dangayach
Director
over 19 years ago
over 19 years ago
Past Directors
Anuj Gupta
Director
about 12 years ago
about 12 years ago
Narendra Kumar Jaiman
Director
over 19 years ago
over 19 years ago
Sanjeev Sethi
Director
over 19 years ago
over 19 years ago
Kamlesh Dangayach
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-25112020_signed
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Copy of the intimation sent by company-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copy of resolution passed by the company-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(2)-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Letter of appointment;-01122017
Optional Attachment-(1)-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Notice of resignation;-01122017
