Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,201,700
Authorised Capital
1,500,000

Directors

Giriraj Kumar Vyas
Giriraj Kumar Vyas
Director/Designated Partner
over 6 years ago
Tara Chand Sethia
Tara Chand Sethia
Director/Designated Partner
almost 14 years ago

Past Directors

Pratap Kumar Rampuria
Pratap Kumar Rampuria
Director
about 30 years ago
Ritu Chhajer
Ritu Chhajer
Director
about 30 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form INC-22-26012018_signed
Copy of board resolution authorizing giving of notice-26012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012018
Optional Attachment-(1)-26012018
Copies of the utility bills as mentioned above (not older than two months)-26012018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Form AOC-4-02122016_signed