Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,502,000
Authorised Capital
5,000,000

Directors

Ashutosh Paliwal
Ashutosh Paliwal
Director
about 6 years ago
Sudhir Kumar Paliwal
Sudhir Kumar Paliwal
Director/Designated Partner
about 16 years ago
Aruna Paliwal
Aruna Paliwal
Director
over 31 years ago

Past Directors

Jai Kumar Paliwal
Jai Kumar Paliwal
Director
about 21 years ago
Yogesh Devchand Paliwal
Yogesh Devchand Paliwal
Director
almost 26 years ago
Surendra Mohan Paliwal
Surendra Mohan Paliwal
Director
over 31 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-11072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-05102019
Form DIR-12-05102019_signed
Evidence of cessation;-05102019
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-21062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018