Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,000
Authorised Capital
15,000,000

Directors

Sandeep Hingar
Sandeep Hingar
Director/Designated Partner
over 2 years ago
Rahul Dadhich
Rahul Dadhich
Director/Designated Partner
almost 3 years ago
Devendra Kumar Vyas
Devendra Kumar Vyas
Director/Designated Partner
over 3 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director/Designated Partner
over 3 years ago
Saurabh Chhabra
Saurabh Chhabra
Director
over 10 years ago
Nirmal Gadiya
Nirmal Gadiya
Director
over 10 years ago

Past Directors

Vikas Baldwa
Vikas Baldwa
Director
about 13 years ago
Krishna Somani
Krishna Somani
Director
over 26 years ago
Ashok Kumar Somani
Ashok Kumar Somani
Director
almost 29 years ago

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Optional Attachment-(1)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form PAS-3-13042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042017