Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,175,200
Authorised Capital
1,500,000

Directors

Sarthak Mittal
Sarthak Mittal
Director/Designated Partner
over 2 years ago
Sunil Kumar Mittal
Sunil Kumar Mittal
Director/Designated Partner
almost 3 years ago
Ajeet Agarwal
Ajeet Agarwal
Director
about 21 years ago

Past Directors

Manoj Mittal
Manoj Mittal
Director
about 6 years ago
Sudhir Kumar Garg
Sudhir Kumar Garg
Director
over 6 years ago
Arpit Devendra Bansal
Arpit Devendra Bansal
Director
over 6 years ago

Documents

Form DIR-12-18042020_signed
Notice of resignation;-17042020
Evidence of cessation;-17042020
Optional Attachment-(1)-17042020
Form DIR-12-16042020_signed
Interest in other entities;-15042020
Declaration by first director-15042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Interest in other entities;-24082019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(2)-24082019
Form DPT-3-22062019-signed
Auditor?s certificate-17062019
Form DPT-3-07062019-signed
Optional Attachment-(1)-29032019
Notice of resignation;-29032019