Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,100,000
Directors
Pulkit Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahinder Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vinay Aggarwal
Director
over 13 years ago
over 13 years ago
Mayank Gupta
Director
over 13 years ago
over 13 years ago
Pooja Poply
Director
almost 15 years ago
almost 15 years ago
Charges
05 September 2017
Kotak Mahindra Bank Limited
1 Crore
05 September 2017
Others
0
10 November 2023
Others
0
05 September 2017
Others
0
Documents
Form DPT-3-29012020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Copy of the intimation sent by company-31082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180726
Form MGT-14-23072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180723
Optional Attachment-(1)-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
Altered memorandum of association-21072018
Optional Attachment-(3)-21072018
Optional Attachment-(2)-21072018
Altered articles of association-21072018
Altered articles of association-17072018
Altered memorandum of association-17072018
Optional Attachment-(1)-17072018
