Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,172,730
Authorised Capital
85,000,000

Directors

Ashok Bhargava
Ashok Bhargava
Director/Designated Partner
about 2 years ago
Vigyan Lodha
Vigyan Lodha
Director/Designated Partner
over 3 years ago
Alka Bhargava
Alka Bhargava
Director/Designated Partner
about 5 years ago
Priyanka Maheshwari
Priyanka Maheshwari
Manager/Secretary
over 12 years ago
Naresh Kumar Bhargava
Naresh Kumar Bhargava
Director/Designated Partner
about 25 years ago
Naresh Kumar Maru
Naresh Kumar Maru
Director
about 26 years ago
Vinod Kumar Lodha
Vinod Kumar Lodha
Director/Designated Partner
about 31 years ago

Documents

Form PAS-6-10092020_signed
Form MGT-14-02092020-signed
Optional Attachment-(1)-02092020
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(2)-02092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200902
Form MGT-14-02062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-11092019_signed
Notice of resignation filed with the company-11092019
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Proof of dispatch-11092019
Form DIR-11-11092019_signed