Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
3,042,200
Authorised Capital
3,500,000

Directors

Nirmal Kumar Pande
Nirmal Kumar Pande
Beneficial Owner
over 2 years ago

Past Directors

Jyotsana Pande
Jyotsana Pande
Additional Director
over 11 years ago
Asha Talesara
Asha Talesara
Director
about 31 years ago
Virendra Prakash Rathi
Virendra Prakash Rathi
Director
over 32 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-02012020
Declaration under section 90-31122019
Form DPT-3-22062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Evidence of cessation;-18092018
Form DIR-12-15022017_signed
Form DIR-12-14022017_signed
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Optional Attachment-(1)-02022017
List of share holders, debenture holders;-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed