Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jaimala Agarwal
Jaimala Agarwal
Director
about 13 years ago

Past Directors

Rohit Kashyap
Rohit Kashyap
Additional Director
almost 10 years ago
Anil Kashyap
Anil Kashyap
Additional Director
almost 10 years ago
Neetu Lashkari
Neetu Lashkari
Director
about 10 years ago
Sanjeev Lashkari
Sanjeev Lashkari
Additional Director
over 11 years ago
Rajendra Kumar Pansari
Rajendra Kumar Pansari
Director
over 26 years ago
Poonam Chand Ranwaka
Poonam Chand Ranwaka
Director
over 26 years ago

Documents

List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-25082016
Optional Attachment-(1)-25082016
Form MGT-7-25082016_signed
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form DIR-12-17082016_signed
Letter of appointment;-17082016