Company Information

CIN
Status
Date of Incorporation
08 February 1982
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Sunil Kumar Nagpal
Sunil Kumar Nagpal
Director
over 3 years ago
Surendra Kumar Nagpal
Surendra Kumar Nagpal
Director
about 21 years ago
Baldev Raj Nagpal
Baldev Raj Nagpal
Director
about 21 years ago

Documents

Form DPT-3-11022020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-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 INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-13022019_signed
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Form ADT-3-11012019_signed
Resignation letter-08012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017