Company Information

CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Natwar Lal Bindal
Natwar Lal Bindal
Director/Designated Partner
over 2 years ago
Sangeeta Devi Bindal
Sangeeta Devi Bindal
Director/Designated Partner
over 4 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 4 years ago
Lata Agarwall
Lata Agarwall
Director/Designated Partner
over 4 years ago

Past Directors

Mohammed Akeel Qureshi
Mohammed Akeel Qureshi
Director
about 6 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 11 years ago
Mahesh Kumar Ruwatia
Mahesh Kumar Ruwatia
Director
over 12 years ago
Moazam Qureshi
Moazam Qureshi
Director
over 12 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 15 years ago
Varun Kumar Jain
Varun Kumar Jain
Director
over 15 years ago

Charges

0
28 May 2002
Oeiental Bank Of Commerce
25 Lak
28 May 2002
Oeiental Bank Of Commerce
0
28 May 2002
Oeiental Bank Of Commerce
0
28 May 2002
Oeiental Bank Of Commerce
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-29122020
Resignation letter-29122020
Form ADT-3-29122020_signed
Form DPT-3-01112020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(2)-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018