Company Information

CIN
Status
Date of Incorporation
04 September 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Prakash Chandra Parwal
Prakash Chandra Parwal
Director
over 2 years ago
Gaurav Rawat
Gaurav Rawat
Director/Designated Partner
about 6 years ago
Kamlesh Kumar Khandelwal
Kamlesh Kumar Khandelwal
Director/Designated Partner
about 6 years ago
Deepak Khandelwal
Deepak Khandelwal
Director
about 6 years ago
Virendra Parwal
Virendra Parwal
Director
about 6 years ago
Bhupender Mantri
Bhupender Mantri
Director
about 6 years ago
Anil Kumar Nuhal
Anil Kumar Nuhal
Director
about 6 years ago
Varun Bansal
Varun Bansal
Director
about 6 years ago
Shyam Jhanwar
Shyam Jhanwar
Director
about 6 years ago
Rakesh Somani
Rakesh Somani
Director
about 6 years ago
Vikas Gupta
Vikas Gupta
Director
about 6 years ago
Sampat Kumar Somani
Sampat Kumar Somani
Director
over 30 years ago

Past Directors

Jagdish Prasad Somani
Jagdish Prasad Somani
Additional Director
over 10 years ago
Kishori Lal Jhanwar
Kishori Lal Jhanwar
Director
over 15 years ago
Sandeep Jhanwar
Sandeep Jhanwar
Director
over 23 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Declaration by first director-02122019
Form DIR-12-02122019_signed
Optional Attachment-(3)-02122019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form GNL-3-28022019_signed
Form AOC - 4 CFS-26112018_signed
Form MGT-7-26112018_signed