Company Information

CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,454,000
Authorised Capital
1,500,000

Directors

Amit Batra
Amit Batra
Director/Designated Partner
over 2 years ago
Tarun Kathuria
Tarun Kathuria
Additional Director
almost 7 years ago
Sujata Rajiv Kathuria
Sujata Rajiv Kathuria
Additional Director
almost 7 years ago

Past Directors

Rajiv Kathuria
Rajiv Kathuria
Director
almost 27 years ago
Subhash Chandra Batra
Subhash Chandra Batra
Director
almost 27 years ago
Gordhan Bhojraj Kathuria
Gordhan Bhojraj Kathuria
Director
almost 27 years ago

Documents

Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Optional Attachment-(1)-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Copy of board resolution authorizing giving of notice-12092020
Form DPT-3-14072020-signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-20022018
Form DIR-12-20022018_signed