Company Information
CIN
Status
Date of Incorporation
22 March 2001
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
4,807,380
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surya Prakash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandra Prakash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form AOC-4-04122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-04062019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form AOC-4-18102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Form ADT-3-28072018-signed
Form ADT-1-26072018_signed
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018
Resignation letter-26072018
Copy of resolution passed by the company-26072018