Company Information
CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,390
Authorised Capital
500,000
Directors
Sharda Rani Malik
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepak Malik
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manju Maheshwari
Director
over 31 years ago
over 31 years ago
Giriraj Prasad Mundra
Director
over 31 years ago
over 31 years ago
Ghanshyam Mundra
Director
over 31 years ago
over 31 years ago
Documents
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-20082018_signed
List of share holders, debenture holders;-19082018
Directors report as per section 134(3)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form MGT-7-19082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
