Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,450,000
Authorised Capital
2,500,000
Directors
Sonal Saxena
Director
almost 12 years ago
almost 12 years ago
Ram Kumar Saxena
Managing Director
about 13 years ago
about 13 years ago
Brahma Nand Vyas
Director
about 13 years ago
about 13 years ago
Shilpa Nishakant More
Director
almost 16 years ago
almost 16 years ago
Ashvini Kumar Saxena
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sadhana Saxena
Director
almost 16 years ago
almost 16 years ago
Past Directors
Surya Narayan Dixit
Director
almost 12 years ago
almost 12 years ago
Kamlesh Sharma
Director
almost 12 years ago
almost 12 years ago
Brij Mohan Dixit
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form DIR-11-061115.OCT
Form DIR-11-081015.OCT
Form DIR-12-071015.OCT
Declaration by the first director-071015.PDF
