Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,452,000
Authorised Capital
10,000,000

Directors

Ghanshyam Dass Nagpal
Ghanshyam Dass Nagpal
Beneficial Owner
over 9 years ago
Purshottam Nagpal
Purshottam Nagpal
Director/Designated Partner
almost 21 years ago

Past Directors

Prem Prakash Karwa
Prem Prakash Karwa
Director
about 14 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-05072019
Form DPT-3-30062019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Proof of dispatch-19072016
Form DIR-12-19072016_signed