Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Neelam Kumar Jain
Neelam Kumar Jain
Director
over 8 years ago
Neeraj Kaushik
Neeraj Kaushik
Director
over 20 years ago

Past Directors

Nisha Kaushik
Nisha Kaushik
Director
about 17 years ago
Beena Sharma
Beena Sharma
Additional Director
over 18 years ago

Documents

Form DPT-3-05102020-signed
Evidence of cessation;-05062020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Form DPT-3-24012020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Letter of appointment;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form DIR-12-11122017_signed
Optional Attachment-(2)-11122017
Interest in other entities;-11122017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed