Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
993,000
Authorised Capital
1,000,000

Directors

Renu Sehgal
Renu Sehgal
Director/Designated Partner
over 2 years ago
Dharam Pal Sehgal
Dharam Pal Sehgal
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Lodha
Sudhir Lodha
Director
over 23 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 28 years ago

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Proof of dispatch-02122016
Interest in other entities;-02122016
Notice of resignation;-02122016
Notice of resignation filed with the company-02122016
Letter of appointment;-02122016
Form DIR-12-02122016_signed
Form DIR-11-02122016_signed
Evidence of cessation;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Acknowledgement received from company-02122016
Form MGT-7-22102016_signed