Company Information

CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yogesh Narula
Yogesh Narula
Director
over 2 years ago
Ruchi Narula
Ruchi Narula
Director
over 6 years ago

Past Directors

Ravindra Nath Jha
Ravindra Nath Jha
Director
over 19 years ago
Mahender Nath Narula
Mahender Nath Narula
Director
over 19 years ago
Vimla Narula
Vimla Narula
Director
almost 21 years ago

Documents

Form DPT-3-17122020_signed
Form MSME FORM I-17122020_signed
Optional Attachment-(1)-17122020
Form MSME FORM I-18112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form MSME FORM I-08062019
Form MSME FORM I-30052019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form DIR-11-24052019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019