Company Information

CIN
Status
Date of Incorporation
13 April 2006
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 2023
Paid Up Capital
33,918,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Jhanwar
Sitaram Jhanwar
Director/Designated Partner
over 6 years ago
Gupta Desh Bandhu
Gupta Desh Bandhu
Director
over 18 years ago
Mahesh Chandra Gupta
Mahesh Chandra Gupta
Director
over 18 years ago

Past Directors

Nivedita Ravindra Sarda
Nivedita Ravindra Sarda
Additional Director
about 17 years ago

Documents

Form SH-7-03102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01102020
Form SH-7-06082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06082020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Form ADT-3-10012019_signed
Resignation letter-10012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(2)-29122018
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Interest in other entities;-29122018