Company Information

CIN
Status
Date of Incorporation
07 August 1995
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

Gajanand Sharma
Gajanand Sharma
Director
about 3 years ago
Raghavendra Prasad Garg
Raghavendra Prasad Garg
Director/Designated Partner
about 23 years ago

Past Directors

Ratneshwar Pal Kashyap
Ratneshwar Pal Kashyap
Additional Director
over 10 years ago
Prakash Mal Salecha
Prakash Mal Salecha
Additional Director
about 12 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form INC-22-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Copy of board resolution authorizing giving of notice-28032017
List of share holders, debenture holders;-23032017
Form MGT-7-23032017_signed
Form DIR-12-22032017_signed