Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
600,000
Authorised Capital
1,100,000

Directors

Dilip Kumar Maheshwari
Dilip Kumar Maheshwari
Additional Director
almost 7 years ago
Ram Swaroop Rathi
Ram Swaroop Rathi
Wholetime Director
about 10 years ago

Past Directors

Shankar Lal Sarda
Shankar Lal Sarda
Whole Time Director
about 10 years ago

Documents

Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
List of share holders, debenture holders;-14082018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-23092016_signed
Optional Attachment-(1)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Copy of written consent given by auditor-23092016
Form AOC-4-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Copy of written consent given by auditor-03092016
Optional Attachment-(1)-03092016
Optional Attachment-(2)-03092016