Company Information

CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Dharam Pal Sehgal
Dharam Pal Sehgal
Director/Designated Partner
over 2 years ago
Dhruv Sehgal
Dhruv Sehgal
Director/Designated Partner
almost 3 years ago

Past Directors

Amarnath Agarwal
Amarnath Agarwal
Director
over 19 years ago
Sudhir Lodha
Sudhir Lodha
Director
almost 22 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Proof of dispatch-02122016
Notice of resignation filed with the company-02122016
Form DIR-12-02122016_signed
Form DIR-11-02122016_signed
Evidence of cessation;-02122016
Acknowledgement received from company-02122016
Notice of resignation;-02122016