Company Information

CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Bajaj
Kamal Bajaj
Director/Designated Partner
over 1 year ago
Ram Natarajan
Ram Natarajan
Director/Designated Partner
almost 2 years ago
Harish Goyal
Harish Goyal
Director/Designated Partner
about 4 years ago
Parvesh Soni
Parvesh Soni
Director
over 19 years ago

Past Directors

Nagesh Marwaha
Nagesh Marwaha
Director
over 5 years ago
Indira Natarajan .
Indira Natarajan .
Additional Director
almost 10 years ago
Ajit Kumar Banga
Ajit Kumar Banga
Director
over 18 years ago

Documents

Form DPT-3-27072020-signed
Form DIR-12-06072020_signed
Interest in other entities;-03072020
Evidence of cessation;-03072020
Notice of resignation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-26062019
Form INC-22-22052019_signed
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Notice of resignation;-11052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019