Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,353,000
Authorised Capital
20,000,000

Directors

Dinesh Nagpal
Dinesh Nagpal
Director/Designated Partner
over 2 years ago
Malkhan Singh
Malkhan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Batra
Rajeev Batra
Additional Director
over 7 years ago
Sarita Sethi
Sarita Sethi
Additional Director
over 7 years ago
Aanchal Ajay Khandelwal
Aanchal Ajay Khandelwal
Director
almost 11 years ago
Rishabh Kumar Sethi
Rishabh Kumar Sethi
Director
over 12 years ago
Mahendra Kumar Sethi
Mahendra Kumar Sethi
Director
about 30 years ago
Virendra Kumar Sethi
Virendra Kumar Sethi
Director
about 30 years ago

Charges

27 October 2021
City Union Bank Limited
0
27 October 2021
City Union Bank Limited
0
27 October 2021
City Union Bank Limited
0
27 October 2021
City Union Bank Limited
0
27 October 2021
City Union Bank Limited
0

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181031
Form MGT-14-30102018-signed
Altered memorandum of association-30102018
Optional Attachment-(2)-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(3)-30102018
Altered articles of association-30102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018