Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sunil Deewan
Sunil Deewan
Director
about 23 years ago
Reema Dewan
Reema Dewan
Director
over 24 years ago

Past Directors

Bhawani Shankar Deewan
Bhawani Shankar Deewan
Director
over 24 years ago
Madan Lal Gupta
Madan Lal Gupta
Director
over 24 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-24052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Altered articles of association-24052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-04032017_signed