Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,027,500
Authorised Capital
2,500,000

Directors

Prahalad Kumar Bajaj
Prahalad Kumar Bajaj
Director/Designated Partner
over 2 years ago
Jagdish Prasad Bajaj
Jagdish Prasad Bajaj
Beneficial Owner
over 2 years ago
Dhan Raj Bajaj
Dhan Raj Bajaj
Beneficial Owner
over 6 years ago
Piyush Mutha
Piyush Mutha
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Form DPT-3-17032020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016