Company Information

CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjusha Gupta
Manjusha Gupta
Director/Designated Partner
over 1 year ago
Ghanshyam Gurjar
Ghanshyam Gurjar
Director/Designated Partner
almost 2 years ago
Prem Prakash Singh
Prem Prakash Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Shish Ram
Shish Ram
Director
almost 7 years ago
Deepak Gupta
Deepak Gupta
Director
over 10 years ago
Inder Kumar
Inder Kumar
Director
almost 11 years ago

Documents

Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form DPT-3-07032020-signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-11-05062018_signed
Form DIR-12-04062018_signed
Evidence of cessation;-01062018
Notice of resignation filed with the company-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Acknowledgement received from company-01062018
Notice of resignation;-01062018