Company Information
CIN
Status
Date of Incorporation
30 June 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,500,020
Authorised Capital
1,520,000
Directors
Nitin Garg
Director
over 2 years ago
over 2 years ago
Kamlesh Kumar Kandoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Garg
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Santosh Garg
Director
about 14 years ago
about 14 years ago
Charges
09 January 2003
State Bank Of India
4 Lak
28 November 2001
State Bank Of India
35 Lak
09 January 2003
State Bank Of India
0
28 November 2001
State Bank Of India
0
09 January 2003
State Bank Of India
0
28 November 2001
State Bank Of India
0
Documents
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form BEN - 2-23112019_signed
Declaration under section 90-23112019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-04092017_signed
Form MGT-14-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Copy of written consent given by auditor-04092017
Copy of resolution passed by the company-04092017
List of share holders, debenture holders;-04092017
Form AOC-4-04092017_signed
