Company Information

CIN
Status
Date of Incorporation
31 July 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,477,000
Authorised Capital
4,700,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Navratan Mal Gupta
Navratan Mal Gupta
Beneficial Owner
over 6 years ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
about 9 years ago
Saroj Nawal
Saroj Nawal
Director
almost 28 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
over 33 years ago

Documents

Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form SH-7-20032020-signed
Copy of the resolution for alteration of capital;-20032020
Copy of Board resolution authorizing redemption of redeemable preference shares;-20032020
Form MGT-14-19032020_signed
Form SH-7-19032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19032020
Copy of the resolution for alteration of capital;-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form BEN - 2-08082019_signed