Company Information

CIN
Status
Date of Incorporation
01 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,491,040
Authorised Capital
50,000,000

Directors

Dinesh Kumar Bhattar
Dinesh Kumar Bhattar
Director/Designated Partner
over 2 years ago
Kunj Behari Sarda
Kunj Behari Sarda
Director
about 21 years ago
Krishna Lata Sarda
Krishna Lata Sarda
Director
about 21 years ago
Anuradha Sarda
Anuradha Sarda
Director
about 21 years ago
Shyam Bihari Sarda
Shyam Bihari Sarda
Director
about 21 years ago

Past Directors

Mohit Bangur
Mohit Bangur
Director
over 8 years ago
Aruna Pasari
Aruna Pasari
Director
about 21 years ago

Documents

Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(2)-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form SH-7-13062017-signed
Form DIR-12-13062017_signed
Notice of resignation;-12062017
Declaration by first director-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017