Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Pankaj Agrawal
Pankaj Agrawal
Director
almost 3 years ago
Ravindra Bhootra
Ravindra Bhootra
Individual Promoter
over 4 years ago

Past Directors

Mohammad Yamin
Mohammad Yamin
Director
over 20 years ago
Tanuja Pamecha
Tanuja Pamecha
Director
over 20 years ago
Mahavir Pamecha
Mahavir Pamecha
Managing Director
over 20 years ago

Documents

Form DPT-3-07072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-21062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
-271114.OCT
Form MGT-14-141114.OCT
Immunity Certificate under CLSS- 2014-141114.PDF