Company Information

CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amar Singh Goutam
Amar Singh Goutam
Director/Designated Partner
about 8 years ago
Ishaan Singh Bansal
Ishaan Singh Bansal
Additional Director
about 16 years ago

Past Directors

Ajaypal Singh Bansal
Ajaypal Singh Bansal
Additional Director
over 12 years ago
Manjeet Kaur Bansal
Manjeet Kaur Bansal
Director
over 24 years ago

Documents

Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Approval letter for extension of AGM;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Form DIR-12-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(1)-17082017
Form DIR-12-17082017_signed
Evidence of cessation;-17082017
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Optional Attachment-(1)-21122016
Form DIR-12-21122016_signed
Letter of appointment;-21122016