Company Information

CIN
Status
Date of Incorporation
06 April 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
271,500
Authorised Capital
500,000

Directors

Girraj Prasad Matha
Girraj Prasad Matha
Director/Designated Partner
over 9 years ago
Prem Prakash Bhardwaj
Prem Prakash Bhardwaj
Director
over 9 years ago

Past Directors

Devendra Singh Chahar
Devendra Singh Chahar
Director
over 9 years ago
Bhawani Shankar Kumawat
Bhawani Shankar Kumawat
Director
over 9 years ago
Rajesh Khurana
Rajesh Khurana
Director
about 10 years ago
Chander Kanta Taneja
Chander Kanta Taneja
Director
over 37 years ago
Bela Khurana
Bela Khurana
Director
over 37 years ago

Documents

Form DPT-3-18022020-signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form INC-22-01052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Copy of board resolution authorizing giving of notice-01052018
Optional Attachment-(1)-01052018