Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
2,100,000

Directors

Prakkhar Chhabra
Prakkhar Chhabra
Director/Designated Partner
over 2 years ago
Laksh Chhabra
Laksh Chhabra
Director/Designated Partner
over 2 years ago
Kamal Chand Jain
Kamal Chand Jain
Director/Designated Partner
almost 3 years ago
Anurag Jain
Anurag Jain
Director
over 19 years ago

Past Directors

Prabhu Lal Gurjar
Prabhu Lal Gurjar
Director
about 14 years ago
Mahendra Kumar Patni
Mahendra Kumar Patni
Director
over 19 years ago

Documents

Form DPT-3-15022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-15072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Altered memorandum of association-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-11-26092018_signed
Form DIR-12-25092018_signed
Acknowledgement received from company-21082018