Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rampal Kalya
Rampal Kalya
Director
almost 3 years ago
Om Prakash Kalya
Om Prakash Kalya
Director
almost 14 years ago

Past Directors

Vishnu Prakash Goyal
Vishnu Prakash Goyal
Director
over 19 years ago

Documents

Form DPT-3-10012020-signed
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Copy of resolution passed by the company-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-14-16102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102016