Company Information

CIN
Status
Date of Incorporation
17 September 1970
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 2 years ago
Balwant Ranka
Balwant Ranka
Director/Designated Partner
over 2 years ago
Kamal Kishore Jindal
Kamal Kishore Jindal
Director/Designated Partner
almost 5 years ago
Satish Kumar Meratwal
Satish Kumar Meratwal
Director
almost 5 years ago
Kishan Gopal Bhutra
Kishan Gopal Bhutra
Director
about 17 years ago
Dharmendra Kumar Bhardwaj
Dharmendra Kumar Bhardwaj
Director
about 17 years ago
Satya Narayan Heda
Satya Narayan Heda
Director
about 20 years ago
Pushap Chand Bhansali
Pushap Chand Bhansali
Director
about 21 years ago
Uttam Chand Khetawat
Uttam Chand Khetawat
Director
about 37 years ago
Ghanshyam Das Baldua
Ghanshyam Das Baldua
Director
about 38 years ago

Past Directors

Kushal Chand Meratwal
Kushal Chand Meratwal
Director
over 19 years ago
Mankaran Heda
Mankaran Heda
Director
about 20 years ago
Narayan Mittal Das
Narayan Mittal Das
Director
about 38 years ago
Manak Chand Agarwal
Manak Chand Agarwal
Director
about 45 years ago

Documents

List of share holders, debenture holders;-26122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122023
Directors report as per section 134(3)-26122023
Optional Attachment-(1)-26122023
Form MGT-7-26122023_signed
Form AOC-4-26122023_signed
Form AOC-4-03102023_signed
Form AOC-4-28112022
List of share holders, debenture holders;-02122022
Form MGT-7-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Form MGT-14-28092022-signed
Optional Attachment-(1)-01092022
Altered memorandum of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Altered articles of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Altered memorandum of association-09072022
Optional Attachment-(1)-09072022
Altered articles of association-09072022
Optional Attachment-(2)-09072022
Altered articles of association-17062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Optional Attachment-(1)-17062022
Altered memorandum of association-17062022
Form AOC-4-12022022_signed
Form MGT-7-12022022_signed
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022