Company Information
CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lata Trehan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gautam Trehan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Hari Gupta
Director
over 12 years ago
over 12 years ago
Aatam Prakash Goyal
Director
over 14 years ago
over 14 years ago
Inder Lal Singhal
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form INC-22-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form ADT-1-15062019_signed
Form MGT-14-15062019_signed
Form INC-22-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Company CSR policy as per section 135(4)-15062019
Form AOC-4-15062019_signed
Form ADT-1-21012019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Form MGT-14-19012019_signed
Form ADT-3-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Resignation letter-18012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed