Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Mohd Gulzar Joiya
Mohd Gulzar Joiya
Additional Director
about 11 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
almost 20 years ago

Past Directors

Anil Jain
Anil Jain
Additional Director
about 5 years ago
Kishore Sharma
Kishore Sharma
Additional Director
over 8 years ago
Vineet Vasistha
Vineet Vasistha
Director
about 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 17 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
over 17 years ago

Documents

Form ADT-1-16112020_signed
Optional Attachment-(1)-16112020
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Form PAS-3-17102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
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.-17102020
Copy of Board or Shareholders? resolution-17102020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
Form SH-7-04092020-signed
Copy of the resolution for alteration of capital;-28082020
Altered memorandum of assciation;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed