Company Information

CIN
Status
Date of Incorporation
20 January 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,200,370
Authorised Capital
20,000,000

Directors

Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
almost 2 years ago
Nirmal Kumar Bardiya
Nirmal Kumar Bardiya
Director/Designated Partner
over 2 years ago
Sheela Agarwal .
Sheela Agarwal .
Director/Designated Partner
over 2 years ago
Rahim Ullah
Rahim Ullah
Director/Designated Partner
over 24 years ago

Past Directors

Suresh Panjabi
Suresh Panjabi
Director
almost 27 years ago
Girdhari Lal Sharma
Girdhari Lal Sharma
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Form DIR-11-27032018_signed
Evidence of cessation;-27032018
Acknowledgement received from company-27032018
Form DIR-12-27032018_signed
Proof of dispatch-27032018
Notice of resignation;-27032018
Notice of resignation filed with the company-27032018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017