Company Information

CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shachi Garg
Shachi Garg
Director
over 2 years ago
Gokul Prasad Gupta
Gokul Prasad Gupta
Director
over 2 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
over 19 years ago

Past Directors

Asha Garg
Asha Garg
Director
over 24 years ago

Documents

Form DPT-3-31012020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016
Form MGT-7-25112016_signed
detailsofDebentureHolders_MGT-7_Q69071900_NEELAMAS_20161007113015.xlsm
Shareholders-MGT_7FINAL_Q69071900_NEELAMAS_20161007112938.xlsm
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT