Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Garg
Pradeep Garg
Additional Director
almost 3 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Additional Director
over 13 years ago
Vipul Jindal
Vipul Jindal
Additional Director
over 13 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
over 13 years ago

Past Directors

Govind Swaroop Garg
Govind Swaroop Garg
Additional Director
about 5 years ago
Bal Krishan Parwal
Bal Krishan Parwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DIR-12-28062019_signed
Declaration by first director-14062019
Evidence of cessation;-14062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-290116.OCT
Form MGT-7-290116.OCT
Form ADT-1-020215.OCT