Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Saurabh Pawan Agarwal
Saurabh Pawan Agarwal
Director
over 2 years ago
Ranjan Beswal
Ranjan Beswal
Director
over 2 years ago

Past Directors

Davendra Kumar Sharma
Davendra Kumar Sharma
Director
over 11 years ago
Kushal Singh Mehta
Kushal Singh Mehta
Director
about 20 years ago

Documents

Form DPT-3-02122019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Interest in other entities;-04022019
Optional Attachment-(4)-04022019
Optional Attachment-(3)-04022019
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed