Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
51,107,000
Authorised Capital
85,000,000

Directors

Ramjiwan Gupta
Ramjiwan Gupta
Director
over 2 years ago
Gajanand Gupta
Gajanand Gupta
Director/Designated Partner
over 2 years ago
Shikha .
Shikha .
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
about 4 years ago
Dheer Singh
Dheer Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Sandhya Aggarwal
Sandhya Aggarwal
Company Secretary
almost 14 years ago
Rajendra Prasad Singh
Rajendra Prasad Singh
Director
almost 26 years ago
Chhagan Lal Agarwal
Chhagan Lal Agarwal
Director
about 26 years ago

Documents

Form PAS-6-23122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form PAS-6-27082020_signed
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Form AOC-4-24092019-signed
Form MGT-7-24092019_signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Form MGT-14-22072019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Notice of resignation;-13092018
Evidence of cessation;-13092018
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed