Company Information

CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
667,000
Authorised Capital
1,000,000

Directors

Dipendra Singh Shekhawat
Dipendra Singh Shekhawat
Director/Designated Partner
over 2 years ago
Abhimanyu Singh Panwar
Abhimanyu Singh Panwar
Director/Designated Partner
over 3 years ago

Past Directors

Satish Kumar Gupta
Satish Kumar Gupta
Additional Director
over 4 years ago
Narendra Kumar Mathur
Narendra Kumar Mathur
Director
about 11 years ago
Chandra Bhan Singh Shekhawat
Chandra Bhan Singh Shekhawat
Director
about 14 years ago
Anuj Kumar Rao
Anuj Kumar Rao
Director
over 16 years ago
Brijendra Kumar Mathur
Brijendra Kumar Mathur
Director
over 16 years ago
Mangal Singh Solanki
Mangal Singh Solanki
Director
over 19 years ago
Vishwajeet Singh Shekhawat
Vishwajeet Singh Shekhawat
Director
over 19 years ago

Documents

Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Form DPT-3-29092020-signed
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(1)-28012020
Copy of board resolution authorizing giving of notice-28012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017