Company Information

CIN
Status
Date of Incorporation
02 March 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,400
Authorised Capital
2,000,000

Directors

Anil Kumar Saxena
Anil Kumar Saxena
Director/Designated Partner
over 2 years ago
Yogik Singhal
Yogik Singhal
Director/Designated Partner
over 27 years ago

Past Directors

Mudit Singhal
Mudit Singhal
Director
almost 12 years ago
Neha Singhal
Neha Singhal
Director
over 19 years ago
Suruchi Singhal
Suruchi Singhal
Director
over 19 years ago

Charges

10 July 1997
State Bank Of Bikaner And Jaipur
0
27 February 1995
State Bank Of India
0
27 February 1995
State Bank Of India
0
27 February 1995
State Bank Of India
0
27 February 1995
State Bank Of India
0
27 February 1995
State Bank Of India
0
27 February 1995
State Bank Of India
0
10 July 1997
State Bank Of Bikaner And Jaipur
0
27 February 1995
State Bank Of India
0
27 February 1995
State Bank Of India
0
27 February 1995
State Bank Of India
0
10 July 1997
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(3)-25042019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
List of share holders, debenture holders;-01032017