Company Information

CIN
Status
Date of Incorporation
31 December 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
21,434,000
Authorised Capital
30,000,000

Directors

Somesh Bhargava
Somesh Bhargava
Director/Designated Partner
over 2 years ago
Naresh Kumar Bhargava
Naresh Kumar Bhargava
Director/Designated Partner
almost 25 years ago
Naresh Kumar Maru
Naresh Kumar Maru
Director
over 25 years ago
Vinod Kumar Lodha
Vinod Kumar Lodha
Director/Designated Partner
almost 26 years ago

Documents

Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed