Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,689,000
Authorised Capital
4,900,000

Directors

Vinay Vyas
Vinay Vyas
Director/Designated Partner
over 2 years ago
Ashok Kumar Ajmera
Ashok Kumar Ajmera
Director/Designated Partner
almost 6 years ago
Gotam Lal Mundra
Gotam Lal Mundra
Beneficial Owner
almost 6 years ago
Maina Mundra
Maina Mundra
Director
about 21 years ago

Past Directors

Apoorva Ajmera
Apoorva Ajmera
Director
over 12 years ago
Anjana Maheshwari
Anjana Maheshwari
Director
about 21 years ago

Documents

Form DPT-3-30122020
Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-02042020-signed
Form DIR-12-16032020_signed
Form DIR-11-16032020_signed
Optional Attachment-(3)-14032020
Notice of resignation filed with the company-14032020
Evidence of cessation;-14032020
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Acknowledgement received from company-14032020
Proof of dispatch-14032020
Optional Attachment-(2)-14032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019