Company Information

CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Non-Ferrous Metal Industries NEC
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 199/-

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 5 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Mukesh Mishra
Mukesh Mishra
Additional Director
about 9 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019_signed
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017