Company Information

CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,937,000
Authorised Capital
5,000,000

Directors

Devendra Kumar Garg
Devendra Kumar Garg
Director/Designated Partner
over 2 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director
over 2 years ago
Purushottam Goyal
Purushottam Goyal
Director
over 26 years ago

Past Directors

Rameswar Parsad Garg
Rameswar Parsad Garg
Director
over 26 years ago

Documents

Form BEN - 2-25022020_signed
Declaration under section 90-25022020
Optional Attachment-(1)-25022020
Form MGT-7-21092019_signed
Form ADT-1-20092019_signed
List of share holders, debenture holders;-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed