Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajendra Prasad Garg
Rajendra Prasad Garg
Director/Designated Partner
over 2 years ago
Deepak Garg
Deepak Garg
Director/Designated Partner
over 2 years ago
Sonia Devi Garg
Sonia Devi Garg
Director
almost 29 years ago

Past Directors

Prem Narayan Garg
Prem Narayan Garg
Director
about 30 years ago

Documents

Form PAS-6-30092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-30052019_signed
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Form ADT-1-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
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.-22042017
Copy of Board or Shareholders? resolution-22042017
Optional Attachment-(1)-22042017