Company Information

CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Paresh Garg
Paresh Garg
Director/Designated Partner
almost 4 years ago
Hitesh Garg
Hitesh Garg
Director/Designated Partner
over 26 years ago
Meghana Garg
Meghana Garg
Director/Designated Partner
over 26 years ago

Past Directors

Murari Lal Garg
Murari Lal Garg
Additional Director
over 11 years ago

Charges

0
06 October 1999
Canara Bank
25 Lak
06 October 1999
Canara Bank
0
06 October 1999
Canara Bank
0
06 October 1999
Canara Bank
0
06 October 1999
Canara Bank
0
06 October 1999
Canara Bank
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form CHG-4-27092017_signed
Letter of the charge holder stating that the amount has been satisfied-27092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170927
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed