Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Ruksana
. Ruksana
Director/Designated Partner
over 4 years ago

Past Directors

Pramod Singh Choudhary
Pramod Singh Choudhary
Director
over 10 years ago
Bhagwati Singh Shekhawat
Bhagwati Singh Shekhawat
Director
almost 15 years ago
Manju Garg
Manju Garg
Director
about 17 years ago
Shailendra Garg
Shailendra Garg
Director
about 19 years ago

Documents

Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form AOC-4-22052019_signed
Form MGT-7-21052019_signed
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-24022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022019
Form ADT-3-13112018-signed
Resignation letter-12112018
Resignation letter-31102018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018