Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Santosh Kumar Saini
Santosh Kumar Saini
Director
over 2 years ago
Yash Kumar Saini
Yash Kumar Saini
Director/Designated Partner
over 8 years ago
Kajal Saini
Kajal Saini
Director
about 22 years ago

Past Directors

Narain Lal
Narain Lal
Director
about 22 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-09072019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-10082017
Optional Attachment-(1)-10082017
Letter of appointment;-10082017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Optional Attachment-(3)-10082017
Form DIR-12-04072017_signed
Evidence of cessation;-03072017
Optional Attachment-(1)-03072017
Notice of resignation;-03072017
List of share holders, debenture holders;-03112016