Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 April 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shiv Pratap Gurjar
Shiv Pratap Gurjar
Director/Designated Partner
almost 3 years ago
Shiv Dayal Gurjar
Shiv Dayal Gurjar
Director/Designated Partner
over 7 years ago
Shambhu Dayal Agarwal
Shambhu Dayal Agarwal
Director
over 14 years ago

Past Directors

Suman Gurjar
Suman Gurjar
Additional Director
over 13 years ago
Anju Devi Agarwal
Anju Devi Agarwal
Director
over 14 years ago

Documents

Form ADT-1-17022021_signed
Form MGT-7-17112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-09022019
Form DIR-12-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Interest in other entities;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Acknowledgement received from company-23092017
Notice of resignation filed with the company-23092017
Proof of dispatch-23092017
Form DIR-11-23092017_signed
Form DIR-12-21082017_signed