Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,463,500
Authorised Capital
35,000,000

Directors

Harendra Jangir
Harendra Jangir
Director/Designated Partner
over 2 years ago
Shanta Devi Mundra
Shanta Devi Mundra
Director
over 2 years ago
Vaibhav Mundra
Vaibhav Mundra
Director
almost 5 years ago
Ashok Kumar Ajmera
Ashok Kumar Ajmera
Director/Designated Partner
almost 8 years ago
Madan Lal Namdar
Madan Lal Namdar
Director
almost 30 years ago

Past Directors

Gajendra Singh Shekhawat
Gajendra Singh Shekhawat
Additional Director
over 3 years ago
Gotam Lal Mundra
Gotam Lal Mundra
Director
over 12 years ago
Shiv Dayal Kabra
Shiv Dayal Kabra
Director
almost 30 years ago
Satya Narayan Ajmera
Satya Narayan Ajmera
Director
almost 30 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Directors report as per section 134(3)-17102020
Copy of written consent given by auditor-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of resolution passed by the company-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-17072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(3)-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Optional Attachment-(2)-06022018
Evidence of cessation;-06022018
Notice of resignation;-06022018
Optional Attachment-(1)-06022018
Form DIR-12-06022018_signed