Company Information

CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sunil Jain
Sunil Jain
Director/Designated Partner
almost 3 years ago
Nagendra Choudhary
Nagendra Choudhary
Director/Designated Partner
about 3 years ago
Shashank Sogani
Shashank Sogani
Director/Designated Partner
almost 5 years ago
Mukesh Sogani
Mukesh Sogani
Director
almost 13 years ago

Past Directors

Prem Narain Gupta
Prem Narain Gupta
Director
about 11 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 18 years ago
Banwari Lal Gupta
Banwari Lal Gupta
Director
over 18 years ago
Govind Gupta
Govind Gupta
Director
over 18 years ago
Sarla Gupta
Sarla Gupta
Director
over 20 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Acknowledgement received from company-17062020
Proof of dispatch-17062020
Form DIR-11-17062020_signed
Notice of resignation filed with the company-17062020
Form DIR-11-15062020_signed
Proof of dispatch-15062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Interest in other entities;-15062020
Evidence of cessation;-15062020
Notice of resignation filed with the company-15062020
Acknowledgement received from company-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form DPT-3-17022020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019