Company Information

CIN
Status
Date of Incorporation
19 November 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Harshvardhan Shekhawat
Harshvardhan Shekhawat
Director/Designated Partner
over 8 years ago
Abhay Raj Singh Shekhawat
Abhay Raj Singh Shekhawat
Director/Designated Partner
over 8 years ago
Vikram Singh Shekhawat
Vikram Singh Shekhawat
Beneficial Owner
over 24 years ago
Jabar Singh
Jabar Singh
Beneficial Owner
almost 38 years ago

Past Directors

Saroj Rathore
Saroj Rathore
Director
over 21 years ago
Saroj Kanwar Raghav
Saroj Kanwar Raghav
Director
over 21 years ago
Goverdhan Singh
Goverdhan Singh
Director
over 24 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed