Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,065,000
Authorised Capital
5,500,000

Directors

Vikas Hirawat
Vikas Hirawat
Director/Designated Partner
over 2 years ago
Binod Hirawat
Binod Hirawat
Director/Designated Partner
about 4 years ago
Jugraj Hirawat
Jugraj Hirawat
Director
over 9 years ago
Hanuman Mal Daga
Hanuman Mal Daga
Director
over 9 years ago
Arun Kumar Hirawat
Arun Kumar Hirawat
Director
over 9 years ago
Avinash Hirawat
Avinash Hirawat
Director
over 9 years ago
Prakash Kumar Hirawat
Prakash Kumar Hirawat
Director
over 18 years ago
Sarla Shyamsukha
Sarla Shyamsukha
Director
almost 21 years ago
Chhatar Singh Hirawat
Chhatar Singh Hirawat
Director
over 21 years ago

Documents

Form DPT-3-24072020-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019-signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-03082016
Optional Attachment-(3)-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016