Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
4,400,000

Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 6 years ago
Vardan Jain
Vardan Jain
Director
about 8 years ago
Sasi Parachirayil Vasu
Sasi Parachirayil Vasu
Director
almost 15 years ago
Satish Bansal
Satish Bansal
Director
almost 15 years ago

Documents

Form DPT-3-08102020-signed
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-04062020_signed
Resignation letter-04062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC - 4 CFS-21102019
Form AOC-4-21102019_signed
Form SH-7-13062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC-4-26102018_signed
Form AOC - 4 CFS-26102018_signed