Company Information

CIN
Status
Date of Incorporation
05 June 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,218,000
Authorised Capital
10,000,000

Directors

Abhimanyu Baloda
Abhimanyu Baloda
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 10 years ago
Raj Bala
Raj Bala
Director/Designated Partner
over 10 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
about 12 years ago
Balvinder Singh
Balvinder Singh
Director
about 12 years ago
Jugal Kishore
Jugal Kishore
Additional Director
over 12 years ago
Suman Harlalka .
Suman Harlalka .
Additional Director
almost 13 years ago
Pinki Harlalka .
Pinki Harlalka .
Additional Director
almost 13 years ago
Abhishek Gupta
Abhishek Gupta
Director
almost 14 years ago
Rakesh Gupta .
Rakesh Gupta .
Director
over 26 years ago

Documents

Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13072019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(2)-12032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016