Company Information

CIN
Status
Date of Incorporation
07 May 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,525,700
Authorised Capital
10,000,000

Directors

Suryakant Sharma
Suryakant Sharma
Director/Designated Partner
almost 2 years ago
Sohan Singh
Sohan Singh
Director/Designated Partner
almost 3 years ago
Rashmi Singhal
Rashmi Singhal
Director/Designated Partner
almost 3 years ago
Shri Kishan Gupta
Shri Kishan Gupta
Director/Designated Partner
about 3 years ago
Babbu Ram .
Babbu Ram .
Director
about 6 years ago
Deen Dayal Agrawal
Deen Dayal Agrawal
Director
almost 17 years ago
Atul Mittal
Atul Mittal
Director
about 17 years ago

Past Directors

. Pooja
. Pooja
Additional Director
over 6 years ago
Ram Niwas
Ram Niwas
Director
over 10 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 15 years ago
Mahender Singh
Mahender Singh
Additional Director
almost 18 years ago
Rajendra Singh Negi
Rajendra Singh Negi
Director
over 20 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Form MGT-14-27012020-signed
Altered memorandum of association-27012020
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form ADT-1-12102019_signed
Form ADT-3-12102019_signed
Copy of written consent given by auditor-12102019
Resignation letter-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed