Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
over 2 years ago
Badrinarayanan Gupta
Badrinarayanan Gupta
Director/Designated Partner
almost 3 years ago
Jugal Kishore Khandelwal
Jugal Kishore Khandelwal
Director
over 18 years ago
Manoj Kumar Shah
Manoj Kumar Shah
Director
over 19 years ago

Past Directors

Govind Kumar Gupta
Govind Kumar Gupta
Additional Director
over 10 years ago
Surendra Shah
Surendra Shah
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Approval letter of extension of financial year or AGM-21102020
Approval letter for extension of AGM;-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DPT-3-03102020-signed
Form DPT-3-27042020-signed
Form DPT-3-26062019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Copy of written consent given by auditor-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Form MGT-7-26062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Form AOC-4-11072017_signed