Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

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
Vikram Garg
Vikram Garg
Director/Designated Partner
over 2 years ago
Pushpa Devi Garg
Pushpa Devi Garg
Director/Designated Partner
over 30 years ago

Past Directors

Anil Garg
Anil Garg
Director
over 30 years ago
Prem Narayan Garg
Prem Narayan Garg
Director
over 30 years ago

Documents

Form PAS-6-02102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-23012018_signed
Letter of appointment;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(1)-17012018
Evidence of cessation;-17012018
Interest in other entities;-17012018
Notice of resignation;-17012018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017