Company Information

CIN
Status
Date of Incorporation
14 July 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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hem Chand Jain
Hem Chand Jain
Director/Designated Partner
over 1 year ago
Babita Singh Neggi
Babita Singh Neggi
Director/Designated Partner
over 5 years ago
Surendra Prakash Shrimali
Surendra Prakash Shrimali
Director/Designated Partner
over 5 years ago
Gaurav Jain
Gaurav Jain
Director
over 20 years ago
Indu Jain
Indu Jain
Director
over 21 years ago

Past Directors

Anil Bhandari
Anil Bhandari
Director
over 15 years ago
Anil Bhargava
Anil Bhargava
Additional Director
over 16 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form BEN - 2-30032020_signed
Declaration under section 90-23032020
Form DIR-12-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-1-18012020_signed
List of share holders, debenture holders;-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Evidence of cessation;-17072019
Form INC-28-03072019-signed
Optional Attachment-(1)-30062019
Copy of court order or NCLT or CLB or order by any other competent authority.-30062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018