Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 2 years ago
Charan Singh
Charan Singh
Director/Designated Partner
almost 5 years ago
Vinod Bhati Kumar
Vinod Bhati Kumar
Director/Designated Partner
almost 5 years ago
Parvesh Soni
Parvesh Soni
Director
over 20 years ago

Past Directors

Nagesh Marwaha
Nagesh Marwaha
Director
about 6 years ago
Indira Natarajan .
Indira Natarajan .
Director
about 10 years ago
Ajit Kumar Banga
Ajit Kumar Banga
Director
about 10 years ago
Naresh Chander Khosla
Naresh Chander Khosla
Director
about 15 years ago
K Sivakumar
K Sivakumar
Director
over 19 years ago

Documents

Form DPT-3-27072020-signed
Form DPT-3-04052020-signed
Form DIR-12-05032020_signed
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Declaration by first director-04032020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form DIR-12-11052019_signed