Company Information

CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,825,000
Authorised Capital
2,000,000

Directors

Saurabh Pawan Agarwal
Saurabh Pawan Agarwal
Beneficial Owner
over 2 years ago
Ranjan Beswal
Ranjan Beswal
Beneficial Owner
over 2 years ago
Pooran Mal Beswal
Pooran Mal Beswal
Beneficial Owner
almost 6 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
almost 6 years ago
Mohit Beswal
Mohit Beswal
Director/Designated Partner
almost 7 years ago
Nameeta Beswal .
Nameeta Beswal .
Director/Designated Partner
almost 7 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 10 years ago
Anjana Devi Ramgadia
Anjana Devi Ramgadia
Director
almost 10 years ago
Pushpendra Beswal
Pushpendra Beswal
Director
about 14 years ago
Praveen Kumar Surolia
Praveen Kumar Surolia
Director
almost 33 years ago

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(3)-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(4)-04022019
Optional Attachment-(2)-04022019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed