Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
75,000,000

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
about 2 years ago
Aparna Agarwal
Aparna Agarwal
Director/Designated Partner
over 2 years ago
Ravi Bhushan
Ravi Bhushan
Director/Designated Partner
about 8 years ago
Hitesh Pranjivan Mehta
Hitesh Pranjivan Mehta
Director
almost 14 years ago
Ketan Mehta
Ketan Mehta
Director
over 15 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 15 years ago

Past Directors

Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Additional Director
about 9 years ago
Uttam Mishra
Uttam Mishra
Additional Director
over 10 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 12 years ago
Birender Kumar Swain
Birender Kumar Swain
Additional Director
over 12 years ago
Amandeep Singh Anand
Amandeep Singh Anand
Additional Director
over 12 years ago
Manu Nath
Manu Nath
Additional Director
over 12 years ago
Nitin Mahadeorao Waghmare
Nitin Mahadeorao Waghmare
Director
over 14 years ago
Prateek Kumar
Prateek Kumar
Director
over 14 years ago
Kamal Mehta
Kamal Mehta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form ADT-1-24102020_signed
Approval letter of extension of financial year or AGM-24102020
Optional Attachment-(1)-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Copy of written consent given by auditor-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form DPT-3-05102020-signed
Auditor?s certificate-30092020
Form DPT-3-24012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-26062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed