Company Information

CIN
Status
Date of Incorporation
22 September 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,253,840
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Singh Rathore
Bharat Singh Rathore
Director/Designated Partner
12 months ago
Aman Gangwal
Aman Gangwal
Director/Designated Partner
over 1 year ago
Arvind Kumar Parnami
Arvind Kumar Parnami
Director/Designated Partner
over 6 years ago

Past Directors

Dev Prakash Gupta
Dev Prakash Gupta
Additional Director
about 8 years ago
Usha Kumari Mutha
Usha Kumari Mutha
Director
over 10 years ago
Prem Chand Mutha
Prem Chand Mutha
Director
over 20 years ago
Gyan Chand Mutha
Gyan Chand Mutha
Director
over 29 years ago
Mohan Lal Mutha
Mohan Lal Mutha
Director
over 29 years ago

Documents

Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-29112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form SH-7-11062018-signed
Form MGT-14-01062018_signed
Optional Attachment-(1)-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Altered memorandum of association-25052018
Optional Attachment-(1)-21052018
Copy of the resolution for alteration of capital;-21052018
Altered memorandum of assciation;-21052018
Form MR-1-21032018-signed
Copy of shareholders resolution-20032018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20032018
Optional Attachment-(1)-20032018
Evidence of cessation;-20032018
Optional Attachment-(2)-20032018
Declaration by first director-20032018