Company Information

CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ranjeet Singh Rathore
Ranjeet Singh Rathore
Director/Designated Partner
almost 2 years ago
Anupama Shekhawat
Anupama Shekhawat
Director/Designated Partner
about 13 years ago
Sohan Kanwar Rathore
Sohan Kanwar Rathore
Director/Designated Partner
about 13 years ago
Vijendra Singh
Vijendra Singh
Director/Designated Partner
about 13 years ago

Past Directors

Mumtaz Ali Qureshi
Mumtaz Ali Qureshi
Director
over 11 years ago
Rajendra Kumar Chawla
Rajendra Kumar Chawla
Additional Director
about 13 years ago
Balwant Singh Rathore
Balwant Singh Rathore
Director
about 13 years ago
Gajendra Singh Rathore
Gajendra Singh Rathore
Director
about 13 years ago
Shakti Ratnawat
Shakti Ratnawat
Director
about 13 years ago
Mohan Singh Shekhawat
Mohan Singh Shekhawat
Director
about 13 years ago
Narayan Umeshkumar Sharma
Narayan Umeshkumar Sharma
Director
about 13 years ago
Maneesh Sharma
Maneesh Sharma
Director
about 13 years ago
Devendra Singh Ratnawat
Devendra Singh Ratnawat
Additional Director
about 14 years ago
Aditya Nag
Aditya Nag
Director
about 15 years ago
Ganesh Singh Rajawat
Ganesh Singh Rajawat
Director
almost 20 years ago

Documents

Form AOC-4-08012020-signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Statement of the fact and reasons for not holding the AGM-26122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Statement of the fact and reasons for not holding the AGM-03122019
Form AOC-4-27082018-signed
Optional Attachment-(1)-24082018
Directors report as per section 134(3)-24082018
Optional Attachment-(2)-24082018
Statement of the fact and reasons for not holding the AGM-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Statement of the fact and reasons for not holding the AGM-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Optional Attachment-(1)-04082018
List of share holders, debenture holders;-04082018
Optional Attachment-(2)-04082018
Form MGT-7-04082018_signed