Company Information

CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
20,541,000
Authorised Capital
35,000,000

Directors

Surjeet Pradeep Singh
Surjeet Pradeep Singh
Director
over 5 years ago
Manali Agrawal
Manali Agrawal
Additional Director
almost 6 years ago
Natwarlal D Trivedi
Natwarlal D Trivedi
Director
over 7 years ago
Niraj Chordia
Niraj Chordia
Director
over 8 years ago
Vijay Balwant Patil
Vijay Balwant Patil
Additional Director
almost 11 years ago
Surendra Bhandari
Surendra Bhandari
Additional Director
over 11 years ago
Sangeeta Bhandari
Sangeeta Bhandari
Additional Director
over 11 years ago
Virendra Bhandari
Virendra Bhandari
Additional Director
over 11 years ago
Yogesh Nagda
Yogesh Nagda
Director
about 15 years ago
Ajay Vasudeo Kshatriya
Ajay Vasudeo Kshatriya
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form DIR-12-04122020_signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form PAS-6-14092020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Declaration by first director-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019