Company Information

CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Kumar Tak
Ravi Kumar Tak
Director/Designated Partner
over 2 years ago
Manish Tak
Manish Tak
Director/Designated Partner
almost 3 years ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director/Designated Partner
about 10 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
almost 19 years ago

Past Directors

Devi Shanker Sharma
Devi Shanker Sharma
Director
about 11 years ago
Vineet Vasistha
Vineet Vasistha
Additional Director
over 11 years ago
Ashok Mewara
Ashok Mewara
Director
over 15 years ago
Gopal Singh Chouhan
Gopal Singh Chouhan
Additional Director
over 15 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 17 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
over 17 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-14032020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017