Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 2 years ago
Kapil Taneja
Kapil Taneja
Director/Designated Partner
over 2 years ago
Ankur Taneja
Ankur Taneja
Director/Designated Partner
almost 3 years ago
Shashi Chugh
Shashi Chugh
Director
over 8 years ago
Mohit Kala
Mohit Kala
Director
almost 17 years ago
Naresh Chand Chugh
Naresh Chand Chugh
Director/Designated Partner
about 28 years ago

Documents

Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017