Company Information
CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Arora
Director
over 20 years ago
over 20 years ago
Dinesh Arora
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Manish Arora
Director
over 20 years ago
over 20 years ago
Shakuntala Arora
Director
over 20 years ago
over 20 years ago
Rajesh Kumar Khandelwal
Director
over 20 years ago
over 20 years ago
Ram Singh
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-16042020-signed
Optional Attachment-(1)-28022020
-28022020
-21022020
Optional Attachment-(1)-21022020
Form DPT-3-19022020-signed
Form MGT-14-21122019_signed
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form DIR-12-19122019_signed
Form DIR-11-19122019_signed
Proof of dispatch-14122019
Notice of resignation filed with the company-14122019
Acknowledgement received from company-14122019
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-29042019-signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
