Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Bhargava
Sanjay Kumar Bhargava
Director
over 2 years ago
Nidhi Srivastava
Nidhi Srivastava
Director
over 20 years ago
Ashutosh Bhargava
Ashutosh Bhargava
Director
over 20 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 20 years ago

Documents

Form DPT-3-24082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form ADT-1-22082020_signed
Copy of written consent given by auditor-22082020
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Form AOC-4-23062019_signed
Form MGT-7-23062019_signed
Form DPT-3-18062019
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062019
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Directors report as per section 134(3)-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082017
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017