Company Information

CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,210,000
Authorised Capital
5,000,000

Directors

Satish Kumar Mathur
Satish Kumar Mathur
Director/Designated Partner
over 2 years ago

Past Directors

Mohit Saxena
Mohit Saxena
Director
about 14 years ago
Indira Kailash Bagri
Indira Kailash Bagri
Director
over 23 years ago

Documents

Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
List of share holders, debenture holders;-04102020
Form DPT-3-28092020-signed
Form DPT-3-16032020-signed
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-23082019
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Form DPT-3-19062019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-11022019_signed
Form DIR-11-11022019_signed
Notice of resignation filed with the company-08022019
Evidence of cessation;-08022019
Proof of dispatch-08022019
Acknowledgement received from company-08022019
Notice of resignation;-08022019
Form MGT-14-04022019_signed
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-01022019