Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendar Kumar Sethi
Rajendar Kumar Sethi
Director
about 2 years ago
Ankur Sethi
Ankur Sethi
Director
over 2 years ago
Akant Sethi
Akant Sethi
Director
almost 17 years ago

Past Directors

Ishwar Pareek Lal
Ishwar Pareek Lal
Director
over 18 years ago
Eva Pareek
Eva Pareek
Director
over 33 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form INC-22-29042017_signed
Optional Attachment-(1)-29042017
Copy of board resolution authorizing giving of notice-29042017
Copies of the utility bills as mentioned above (not older than two months)-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Form MGT-14-25042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Optional Attachment-(1)-25042017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-01112016