Company Information
CIN
Status
Date of Incorporation
25 October 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Sameer Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Rawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Anoop Singh Patwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rama Kant Ram
Director
over 14 years ago
over 14 years ago
Ganga Ram Sharma
Director
over 17 years ago
over 17 years ago
Rajender Soni
Director
over 22 years ago
over 22 years ago
Documents
Form ADT-1-13012020_signed
Copy of resolution passed by the company-01012020
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-30062019
Form DPT-3-26062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-18102017_signed
Directors report as per section 134(3)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form AOC-4-22112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
