Company Information

CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,068,070
Authorised Capital
7,500,000

Directors

Udaybhanu Rout
Udaybhanu Rout
Director
almost 12 years ago
Tejinder Singh
Tejinder Singh
Director/Designated Partner
almost 12 years ago
Yogesh Sapra
Yogesh Sapra
Director
about 38 years ago

Past Directors

Jagdish Kumar Midha
Jagdish Kumar Midha
Director
about 38 years ago

Documents

Form AOC-4-24102016_signed
Form ADT-1-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-20102016
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19102016
Annual return as per schedule V of the Companies Act,1956-19102016
Form 23ACA-19102016
Form 23AC-19102016
Form 20B-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Form DIR-12-09082016_signed
Letter of appointment;-08082016
Evidence of cessation;-08082016
Form DIR-12-270216.OCT
Letter of Appointment-270216.PDF
Evidence of cessation-270216.PDF
Optional Attachment 1-270216.PDF
Optional Attachment 2-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT