Company Information

CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 July 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anant Bhattad
Anant Bhattad
Director
about 6 years ago
Seema Mohnot
Seema Mohnot
Additional Director
over 10 years ago
Ravindra Singh Mohnot
Ravindra Singh Mohnot
Director
over 19 years ago

Past Directors

Anurodh Sablawat
Anurodh Sablawat
Beneficial Owner
over 6 years ago
Shreepal Jain
Shreepal Jain
Beneficial Owner
over 6 years ago
Rahul Sablawat
Rahul Sablawat
Beneficial Owner
over 6 years ago
Anurag Sablawat
Anurag Sablawat
Beneficial Owner
over 6 years ago
Suresh Sablawat
Suresh Sablawat
Beneficial Owner
over 6 years ago
Ashish Jain
Ashish Jain
Director
about 10 years ago
Kamal Kumar Tongia
Kamal Kumar Tongia
Additional Director
over 10 years ago
Nihal Jain
Nihal Jain
Additional Director
over 10 years ago
Manish Jain
Manish Jain
Additional Director
over 10 years ago
Ajay Kala
Ajay Kala
Director
over 19 years ago

Documents

Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
List of share holders, debenture holders;-16072020
Form DPT-3-02042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-15122019_signed
Form AOC-4-13122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-17072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Interest in other entities;-28092018
Optional Attachment-(2)-28092018