Company Information

CIN
Status
Date of Incorporation
28 June 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director
over 1 year ago
Shyam Sunder Agrawal
Shyam Sunder Agrawal
Director
over 18 years ago

Past Directors

Santosh Jain
Santosh Jain
Additional Director
over 9 years ago
Ankit Garg
Ankit Garg
Director
over 10 years ago
Kaushal Kishore Jain
Kaushal Kishore Jain
Director
over 10 years ago
Jawahar Taunk Lal
Jawahar Taunk Lal
Director
over 18 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Letter of appointment;-17102016
Evidence of cessation;-17102016
Form DIR-12-17102016_signed
Notice of resignation;-17102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT