Company Information

CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Deepesh Khandelwal
Deepesh Khandelwal
Director/Designated Partner
about 7 years ago
Rameshwar Prasad Khandelwal
Rameshwar Prasad Khandelwal
Director
about 27 years ago

Past Directors

Ram Avtar Khandelwal
Ram Avtar Khandelwal
Additional Director
about 6 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-11122019_signed
Form DIR-12-10122019_signed
Declaration by first director-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-10122017_signed
Form DIR-12-06122017_signed
Form MGT-7-05122017_signed