Company Information
CIN
Status
Date of Incorporation
19 January 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,999,000
Authorised Capital
60,500,000
Directors
Sumati Maharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Supreet Surjewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Sindhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhimanyu Sindhu
Additional Director
over 13 years ago
over 13 years ago
Rajbir Singh
Director
over 19 years ago
over 19 years ago
Sumit Surjewala .
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form DPT-3-23122020_signed
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Form SH-7-22072020-signed
Copy of the resolution for alteration of capital;-21072020
Altered memorandum of assciation;-21072020
Form DPT-3-28042020-signed
Form DPT-3-20012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form INC-22-22052019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(3)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
