Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
312,500
Authorised Capital
400,000

Directors

Suman Lata Dargar
Suman Lata Dargar
Director/Designated Partner
over 2 years ago
Nirmal Kumar Dargar
Nirmal Kumar Dargar
Director/Designated Partner
almost 3 years ago

Past Directors

Om Prakash Dargar
Om Prakash Dargar
Director
about 10 years ago
Prakash Bachani
Prakash Bachani
Director
about 11 years ago
Jyoti Bachani
Jyoti Bachani
Additional Director
over 11 years ago
Sushma Bairwa
Sushma Bairwa
Director
almost 16 years ago

Documents

Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Directors report as per section 134(3)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form PAS-3-11072016_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.-11072016
Copy of Board or Shareholders? resolution-11072016
Form SH-7-05072016-signed
Copy of the resolution for alteration of capital;-02072016
Form DIR-12-02072016_signed