Company Information

CIN
Status
Date of Incorporation
14 November 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,598,500
Authorised Capital
2,500,000

Directors

Girish Kumar Mital
Girish Kumar Mital
Beneficial Owner
over 2 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director
almost 16 years ago
Jogendra Singh Shekhawat
Jogendra Singh Shekhawat
Director
almost 16 years ago
Neeraj Kumar Mathur
Neeraj Kumar Mathur
Director
about 32 years ago

Past Directors

Dulandino Pardasani
Dulandino Pardasani
Director
about 35 years ago

Charges

3 Lak
14 May 2007
Pnb
3 Lak
14 May 2007
Pnb
0
14 May 2007
Pnb
0
14 May 2007
Pnb
0
14 May 2007
Pnb
0

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Proof of dispatch-31072017
Notice of resignation filed with the company-31072017
Form DIR-11-31072017_signed
Acknowledgement received from company-31072017
Optional Attachment-(1)-31072017
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Notice of resignation;-19072017
Form MGT-14-17102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016
Optional Attachment-(1)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed