Company Information

CIN
Status
Date of Incorporation
06 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,481,100
Authorised Capital
3,500,000

Directors

Anup Kumar Mandal
Anup Kumar Mandal
Director/Designated Partner
over 6 years ago
Bharat Mehta
Bharat Mehta
Director/Designated Partner
over 9 years ago
Aniket Wadhwa
Aniket Wadhwa
Director/Designated Partner
over 9 years ago

Past Directors

Karan Chopra
Karan Chopra
Director
about 10 years ago
Amit .
Amit .
Director
almost 12 years ago
Chinta Mani
Chinta Mani
Director
almost 13 years ago
Nirmal Kumar
Nirmal Kumar
Additional Director
almost 15 years ago
Sarju Yadav
Sarju Yadav
Additional Director
almost 15 years ago
Basuki Nath Jha
Basuki Nath Jha
Additional Director
about 15 years ago
Ravinder Singh Lodha
Ravinder Singh Lodha
Director
over 20 years ago

Documents

Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form AOC-4-15052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Declaration by first director-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(2)-17042019
Directors report as per section 134(3)-17042019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Proof of dispatch-02072016