Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Abhishek Rajvanshi
Abhishek Rajvanshi
Director/Designated Partner
over 2 years ago
Abhinav Rajvanshi
Abhinav Rajvanshi
Director/Designated Partner
over 5 years ago
Vishnu Prakash Singhal
Vishnu Prakash Singhal
Director
over 14 years ago
Tarun Sharma
Tarun Sharma
Director
over 14 years ago
Satyendra Prasad Khorania
Satyendra Prasad Khorania
Director
over 20 years ago

Past Directors

Ram Kumar Gupta
Ram Kumar Gupta
Director
about 8 years ago
Vikas Rajvanshi
Vikas Rajvanshi
Director
over 8 years ago
Uma Rajvanshi
Uma Rajvanshi
Director
over 14 years ago
Mridul Maheshwari
Mridul Maheshwari
Director
over 20 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Notice of resignation;-26052020
Optional Attachment-(1)-23052020
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form ADT-1-16072019_signed
Copy of the intimation sent by company-13072019
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018