Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Directors
Sunil Kumar Nagpal
Director
over 3 years ago
over 3 years ago
Surendra Kumar Nagpal
Director
about 20 years ago
about 20 years ago
Baldev Raj Nagpal
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-31012020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-13022019_signed
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
Form ADT-3-11012019_signed
Resignation letter-08012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-26102018_signed
Copy of Board or Shareholders? resolution-26102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
Form SH-7-15102018-signed
Altered memorandum of assciation;-12102018
Copy of the resolution for alteration of capital;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-30112017_signed
