Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Poonam Chand Ranwaka
Poonam Chand Ranwaka
Director/Designated Partner
over 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 2 years ago
Kirti Dev
Kirti Dev
Director/Designated Partner
over 2 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director/Designated Partner
over 2 years ago
Nagendra Choudhary
Nagendra Choudhary
Director/Designated Partner
almost 6 years ago
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
almost 6 years ago
Vikas Goyal
Vikas Goyal
Director
about 10 years ago
Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Additional Director
over 11 years ago
Shyam Sunder Khandelwal
Shyam Sunder Khandelwal
Director
about 16 years ago
Vimal Chand Surana
Vimal Chand Surana
Director
almost 19 years ago

Past Directors

Ranjeev Kalia
Ranjeev Kalia
Additional Director
about 9 years ago
Lokesh Kalra
Lokesh Kalra
Additional Director
over 10 years ago
Harish Chander Sharma
Harish Chander Sharma
Additional Director
over 12 years ago
Ajay Kumar Pandita
Ajay Kumar Pandita
Additional Director
over 12 years ago
Ram Lal Gupta
Ram Lal Gupta
Director
about 16 years ago
Gopal Ansal
Gopal Ansal
Director
about 16 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Director
about 16 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-01042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(2)-21112018
Notice of resignation;-21112018
Interest in other entities;-21112018
Optional Attachment-(1)-21112018
Evidence of cessation;-21112018
Form DIR-12-21112018_signed