Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,000
Authorised Capital
1,000,000

Directors

Hitesh Khandelwal
Hitesh Khandelwal
Director
over 2 years ago

Past Directors

Ritesh Khandelwal
Ritesh Khandelwal
Additional Director
about 12 years ago
Bhagwat Prasad Khandelwal
Bhagwat Prasad Khandelwal
Director
almost 20 years ago

Documents

Form ADT-1-27112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form MGT-14-03092019_signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29082019
Form ADT-3-28082019_signed
Resignation letter-23082019
Form MGT-14-04012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Altered memorandum of association-04012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190104
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017