Company Information

CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,237,000
Authorised Capital
2,500,000

Directors

Arvind Pathak
Arvind Pathak
Director/Designated Partner
over 2 years ago
Devender Singh
Devender Singh
Director/Designated Partner
over 2 years ago
Arvind Kumar Kalra
Arvind Kumar Kalra
Director/Designated Partner
almost 3 years ago
Dhanwanti Kalra
Dhanwanti Kalra
Director/Designated Partner
about 8 years ago
Sunil Juneja
Sunil Juneja
Director
almost 29 years ago

Past Directors

Vijay Batra
Vijay Batra
Director
almost 16 years ago
Tek Chand Kalra
Tek Chand Kalra
Director
almost 29 years ago

Documents

Form DPT-3-29122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Optional Attachment-(1)-16092018
Form DIR-12-16092018_signed