Company Information

CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ajay Gangwal
Ajay Gangwal
Director/Designated Partner
over 2 years ago
Rakhi Gangwal
Rakhi Gangwal
Director/Designated Partner
about 9 years ago

Past Directors

Pushpa Gangawal
Pushpa Gangawal
Director
almost 16 years ago
Anoop Chand Gangwal
Anoop Chand Gangwal
Director
almost 16 years ago

Documents

Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Optional Attachment-(2)-12122019
Form DIR-12-12122019_signed
Interest in other entities;-12122019
Notice of resignation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
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
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MR-1-28032017-signed
Copy of shareholders resolution-23032017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23032017
Form DIR-12-23032017_signed
Form MGT-14-24022017_signed
Optional Attachment-(1)-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017