Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Garg
Pradeep Kumar Garg
Director/Designated Partner
over 2 years ago
Kuldeep Kumar Garg
Kuldeep Kumar Garg
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 20 years ago

Past Directors

Sneha Mittal
Sneha Mittal
Director
over 13 years ago
Sunil Mittal
Sunil Mittal
Director
about 21 years ago

Documents

Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-04092020-signed
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
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16072019_signed
Optional Attachment-(1)-16072019
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Form ADT-3-15072019_signed
Resignation letter-15072019
Form DPT-3-25062019
Form DPT-3-24062019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed