Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
21,047,180
Authorised Capital
22,000,000

Directors

Dinesh Khandelwal
Dinesh Khandelwal
Director
over 5 years ago
Deepak Gupta
Deepak Gupta
Director
over 6 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
almost 7 years ago

Documents

Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of resolution passed by the company-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form ADT-1-17102020_signed
Form PAS-6-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Optional Attachment-(1)-16102020
Form PAS-6-25092020_signed
Form PAS-6-27092020_signed
Form ADT-3-27092020_signed
Resignation letter-26092020
Optional Attachment-(1)-25092020
Form PAS-6-25092020
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Copy of board resolution authorizing giving of notice-01092020
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-30072020
Form DIR-12-30072020_signed