Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
383,000
Authorised Capital
500,000
Directors
Anil Tambi
Director
over 2 years ago
over 2 years ago
Anil Khandelwal
Director
over 10 years ago
over 10 years ago
Hansa Gupta
Director
over 10 years ago
over 10 years ago
Rajendra Kumar Gupta
Director
over 10 years ago
over 10 years ago
Nishant Tambi
Director
almost 32 years ago
almost 32 years ago
Charges
06 August 2004
Union Bank Of India
45 Lak
06 August 2004
Union Bank Of India
0
06 August 2004
Union Bank Of India
0
06 August 2004
Union Bank Of India
0
06 August 2004
Union Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(2)-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form AOC-4-02122016_signed
