Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Subhash Murlidhar Bhattad
Subhash Murlidhar Bhattad
Director/Designated Partner
over 2 years ago
Pramod Chowdhary
Pramod Chowdhary
Director/Designated Partner
about 17 years ago
Ratan Lal Mathur
Ratan Lal Mathur
Director
almost 22 years ago
Brijbihari Lal Mathur
Brijbihari Lal Mathur
Director
almost 22 years ago

Past Directors

Prem Narayan Garg
Prem Narayan Garg
Director
about 17 years ago
Shailendra Mathur
Shailendra Mathur
Director
almost 22 years ago

Documents

Form ADT-3-11082020_signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Resignation letter-11082020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-23102016
Optional Attachment-(1)-23102016