Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
503,250
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar
Ajit Kumar
Director
over 1 year ago
Madhusudhana Das
Madhusudhana Das
Director/Designated Partner
almost 4 years ago
Shanti Lal Bhura
Shanti Lal Bhura
Additional Director
about 6 years ago

Past Directors

Ram Karan Jha
Ram Karan Jha
Director
over 5 years ago
Shrabanti Guha
Shrabanti Guha
Additional Director
about 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 7 years ago
Chanda Shaw
Chanda Shaw
Director
over 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 12 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
over 12 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 13 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration by first director-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Evidence of cessation;-26062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190314
Form MGT-14-05032019-signed
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered articles of association-02032019
Altered memorandum of association-02032019
Altered memorandum of association-18022019
Altered articles of association-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Interest in other entities;-28122018