Company Information

CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,980,000
Authorised Capital
5,000,000

Directors

Sitaram Nawal
Sitaram Nawal
Director
almost 3 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director/Designated Partner
almost 3 years ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
about 9 years ago
Rakesh Taparia
Rakesh Taparia
Director
almost 35 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
over 36 years ago

Past Directors

Sukhdeo Lal Mundra
Sukhdeo Lal Mundra
Director
over 34 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Supplementary or Test audit report under section 143-11112020
Form AOC - 4 CFS-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form MGT-14-19032020_signed
Form SH-7-19032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019