Company Information

CIN
Status
Date of Incorporation
23 April 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mayur Himatbhai Patel
Mayur Himatbhai Patel
Director/Designated Partner
over 2 years ago
Gadhiya Hitesh Kumar
Gadhiya Hitesh Kumar
Director/Designated Partner
almost 3 years ago
Gadhiya Ashvin Kumar
Gadhiya Ashvin Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Suresh Chandra Dubey
Suresh Chandra Dubey
Additional Director
about 5 years ago
Sumeet Chadha
Sumeet Chadha
Director
over 5 years ago
Rajiv Kumar Choubey
Rajiv Kumar Choubey
Additional Director
almost 6 years ago
Shamik Debes Nag
Shamik Debes Nag
Additional Director
over 6 years ago
Kiran Dattatrayrao Patil
Kiran Dattatrayrao Patil
Additional Director
over 6 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
over 7 years ago
Philip Mathew
Philip Mathew
Director
over 8 years ago
Manoj Jindal
Manoj Jindal
Additional Director
over 9 years ago
Rajat Kumar Prusty
Rajat Kumar Prusty
Director
over 9 years ago
Naveen Chadha
Naveen Chadha
Additional Director
about 10 years ago
Ramnik Gupta
Ramnik Gupta
Additional Director
over 10 years ago
Viswanathan Sundarapandian
Viswanathan Sundarapandian
Director
over 10 years ago
Madhav Gajanan Damle
Madhav Gajanan Damle
Director
over 12 years ago
Rajiv Prasad
Rajiv Prasad
Additional Director
almost 13 years ago
Anjeneyan Anantharaman
Anjeneyan Anantharaman
Director
over 16 years ago
Shankarsan Das Gupta
Shankarsan Das Gupta
Additional Director
over 16 years ago
Neerja Modi
Neerja Modi
Director
over 38 years ago

Documents

Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Notice of resignation;-14092020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form DPT-3-28062020-signed