Company Information

CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,390,000
Authorised Capital
4,000,000

Directors

Vijay Singla
Vijay Singla
Director/Designated Partner
over 2 years ago
. Mahipal
. Mahipal
Director/Designated Partner
over 2 years ago
Jagdish Prasad Khurana
Jagdish Prasad Khurana
Director/Designated Partner
over 2 years ago
Sunil Bansal
Sunil Bansal
Director
almost 25 years ago

Past Directors

Biplab Ghosh
Biplab Ghosh
Director
over 7 years ago
Parmeshwar Mahto .
Parmeshwar Mahto .
Director
almost 13 years ago
Raj Kishore
Raj Kishore
Director
about 29 years ago

Charges

22 Lak
02 August 1995
State Bank Of Bikaner And Jaipur
11 Lak
09 April 1990
State Bank Of Bikaner And Jaipur
11 Lak
09 April 1990
State Bank Of Bikaner And Jaipur
0
02 August 1995
State Bank Of Bikaner And Jaipur
0
09 April 1990
State Bank Of Bikaner And Jaipur
0
02 August 1995
State Bank Of Bikaner And Jaipur
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of written consent given by auditor-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
-11122020
Directors report as per section 134(3)-11122020
Copy of resolution passed by the company-11122020
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form DPT-3-27062019
Form DIR-12-31072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form DIR-12-26072018_signed
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(3)-26072018
Interest in other entities;-26072018
Form AOC-4-04052018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-03052018_signed
Form AOC-4-10032018_signed