Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,805,100
Authorised Capital
2,500,000
Directors
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar Paliwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Shashi Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Atma Ram Gupta
Director
about 20 years ago
about 20 years ago
Charges
15 February 2013
Bank Of Baroda
60 Lak
12 April 2006
Bank Of Baroda
3 Crore
15 February 2013
Others
0
12 April 2006
Bank Of Baroda
0
15 February 2013
Others
0
12 April 2006
Bank Of Baroda
0
15 February 2013
Others
0
12 April 2006
Bank Of Baroda
0
Documents
Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Optional Attachment-(1)-24112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Approval letter for extension of AGM;-21112020
Form DPT-3-06112020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form ADT-3-19082020_signed
Form ADT-1-19082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Optional Attachment-(1)-19082020
Resignation letter-18082020
Form DPT-3-11072020-signed
Form DPT-3-30042020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
