Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Harsh Madhok
Harsh Madhok
Director
over 2 years ago
Kalyan Singh Bhayal
Kalyan Singh Bhayal
Director
about 6 years ago

Past Directors

Pritam Alexander Singh
Pritam Alexander Singh
Director
about 18 years ago
Usha Rathore
Usha Rathore
Director
almost 21 years ago
Goverdhan Singh Rathore
Goverdhan Singh Rathore
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DIR-12-25102019_signed
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Notice of resignation;-25102019
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Form AOC-4-25102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017