Company Information

CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Gaganpreet Singh
Gaganpreet Singh
Director/Designated Partner
over 2 years ago
Satinder Pal Singh
Satinder Pal Singh
Director
about 15 years ago

Past Directors

Kamaljeet Kaur
Kamaljeet Kaur
Additional Director
about 12 years ago
Ashok Charan
Ashok Charan
Additional Director
about 12 years ago
Abhay Kumar
Abhay Kumar
Director
about 15 years ago
Sachin Surendra Bhanushali
Sachin Surendra Bhanushali
Additional Director
about 18 years ago
Ram Pal Singh
Ram Pal Singh
Director
over 20 years ago
Payal Satish
Payal Satish
Director
about 22 years ago
Kamal Jeet Kaur
Kamal Jeet Kaur
Director
about 22 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Optional Attachment-(2)-23122020
Form DPT-3-26112019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016