Company Information

CIN
Status
Date of Incorporation
04 October 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Yash Gupta
Yash Gupta
Director/Designated Partner
over 2 years ago
Akshat Gupta
Akshat Gupta
Director/Designated Partner
almost 10 years ago
Suman Gupta
Suman Gupta
Director
about 11 years ago

Past Directors

Abhishek Saxena
Abhishek Saxena
Director
almost 10 years ago
Arvind Kumar Garg
Arvind Kumar Garg
Director
almost 10 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
almost 10 years ago
Rakesh Sondhi
Rakesh Sondhi
Additional Director
almost 11 years ago
Sachin Gupta
Sachin Gupta
Director
about 11 years ago

Documents

Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Optional Attachment-(1)-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form ADT-1-15052020_signed
Form DPT-3-15052020-signed
Form AOC-4-15052020_signed
Form MGT-7-15052020_signed
Directors report as per section 134(3)-14052020
List of share holders, debenture holders;-14052020
Copy of the intimation sent by company-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Copy of written consent given by auditor-14052020
Copy of resolution passed by the company-14052020
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Acknowledgement received from company-03122019
Evidence of cessation;-03122019
Notice of resignation filed with the company-03122019
Optional Attachment-(1)-03122019
Proof of dispatch-03122019
Notice of resignation;-03122019
Form MGT-14-18072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Altered articles of association-17072019
Optional Attachment-(1)-17072019