Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,719,500
Authorised Capital
4,000,000

Directors

Anurag Mundhra
Anurag Mundhra
Director/Designated Partner
over 2 years ago
Kamalnayan Harsh
Kamalnayan Harsh
Director
over 2 years ago
Bhawani Shankar Acharya
Bhawani Shankar Acharya
Director
almost 3 years ago
Saurabh Mundhra
Saurabh Mundhra
Director/Designated Partner
almost 3 years ago

Past Directors

Saurabh Daga
Saurabh Daga
Director
about 9 years ago
Hari Das Chhagani
Hari Das Chhagani
Director
about 18 years ago

Charges

0
30 January 2013
Punjab National Bank
10 Lak
30 January 2013
Punjab National Bank
0
30 January 2013
Punjab National Bank
0
30 January 2013
Punjab National Bank
0

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form MGT-7-29122020_signed
Form AOC-4-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-18122020_signed
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27082019
Form MGT-7-27082019_signed