Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
2,500,000

Directors

Atul Churiwal
Atul Churiwal
Director/Designated Partner
over 2 years ago
Subir Kumar Dey
Subir Kumar Dey
Director
about 14 years ago
Parikshit Mundhra
Parikshit Mundhra
Director
about 19 years ago

Past Directors

Neeraj Mundhra
Neeraj Mundhra
Additional Director
over 6 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
about 26 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112020
Form ADT-1-21112020_signed
Form AOC-4-21112020_signed
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019