Company Information

CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Madan Gopal Singhal
Madan Gopal Singhal
Director/Designated Partner
about 14 years ago
Vidya Sagar Singhal
Vidya Sagar Singhal
Director/Designated Partner
about 14 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
about 14 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 28 years ago
Ram Prakash Singhal
Ram Prakash Singhal
Director
over 28 years ago

Past Directors

Saurabh Singhal
Saurabh Singhal
Additional Director
almost 12 years ago
Naresh Kumar Singhal
Naresh Kumar Singhal
Additional Director
almost 15 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Additional Director
almost 15 years ago

Documents

Form DPT-3-23092020-signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-24062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form MGT-7-02062016_signed