Company Information
CIN
Status
Date of Incorporation
20 January 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,384,710
Authorised Capital
29,000,000
Directors
Shiv Charan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manorath Joshi
Director
almost 3 years ago
almost 3 years ago
Pradeep Kumar Pandey
Director
about 6 years ago
about 6 years ago
Rajneesh Bhandari
Director
over 22 years ago
over 22 years ago
Past Directors
Subhash Mathur
Director
almost 12 years ago
almost 12 years ago
Dinesh Kumar Singhvi
Director
over 16 years ago
over 16 years ago
Niranjan Nath Bhandari
Director
almost 26 years ago
almost 26 years ago
Charges
24 March 2004
Indian Overseas Bank
20 Lak
24 March 2004
Indian Overseas Bank
0
24 March 2004
Indian Overseas Bank
0
24 March 2004
Indian Overseas Bank
0
24 March 2004
Indian Overseas Bank
0
24 March 2004
Indian Overseas Bank
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
Interest in other entities;-06112019
Evidence of cessation;-06112019
Notice of resignation;-06112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
