Company Information
CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
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
Rajeev Ajmera
Director
over 11 years ago
over 11 years ago
Past Directors
Kirit Boonlia
Director
almost 7 years ago
almost 7 years ago
Anil Surana
Director
over 7 years ago
over 7 years ago
Ram Ratan Malpani
Director
over 11 years ago
over 11 years ago
Shankar Ram Maurya
Director
over 11 years ago
over 11 years ago
Arun Kumar Lohiya
Director
almost 19 years ago
almost 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Interest in other entities;-24072019
Optional Attachment-(1)-24072019
Form SH-7-11072019-signed
Copy of the resolution for alteration of capital;-10072019
Altered memorandum of assciation;-10072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
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
Form AOC-4-18102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018