Company Information
CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Jaipur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Prabha Mundra
Director
over 9 years ago
over 9 years ago
Narendra Mundra
Director
about 28 years ago
about 28 years ago
Documents
Form DPT-3-26122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-03072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Proof of dispatch-15032018
Form DIR-11-15032018_signed
Notice of resignation filed with the company-15032018
Acknowledgement received from company-15032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Notice of resignation;-08032018
