Company Information

CIN
Status
Date of Incorporation
05 June 1998
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

Ramesh Chandra Mundra
Ramesh Chandra Mundra
Director/Designated Partner
over 3 years ago
Jayesh Mundra
Jayesh Mundra
Director/Designated Partner
over 3 years ago
Himanshu Mundra
Himanshu Mundra
Director/Designated Partner
over 3 years ago

Past Directors

Vinay Kumar Goyal
Vinay Kumar Goyal
Director
about 13 years ago
Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director
about 13 years ago
Savita Mundra
Savita Mundra
Director
almost 15 years ago
Sushma Heda
Sushma Heda
Director
almost 15 years ago
Nilesh Maheshwari
Nilesh Maheshwari
Director
over 27 years ago
Sarita Chechani
Sarita Chechani
Director
over 27 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-30012020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018