Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Anuj Mittal
Director/Designated Partner
over 14 years ago
over 14 years ago
Anurodh Sharma
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vijay Kumar
Additional Director
about 15 years ago
about 15 years ago
Savitri Meena
Director
almost 20 years ago
almost 20 years ago
Charges
12 January 2007
Dena Bank
10 Lak
12 January 2007
Dena Bank
0
12 January 2007
Dena Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form INC-22-20012017_signed
Copy of board resolution authorizing giving of notice-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Copies of the utility bills as mentioned above (not older than two months)-20012017
Optional Attachment-(1)-20012017
List of share holders, debenture holders;-24092016
Directors report as per section 134(3)-24092016
