Company Information

CIN
Status
Date of Incorporation
02 December 2004
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
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujata Misran
Sujata Misran
Director
over 1 year ago
Sneha Misran
Sneha Misran
Director
over 6 years ago

Past Directors

Sajjan Singh Dhaliwal
Sajjan Singh Dhaliwal
Director
over 18 years ago
Preetinder Paul Singh Brar
Preetinder Paul Singh Brar
Director
over 18 years ago
Manoj Misran
Manoj Misran
Director
about 20 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Notice of resignation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Declaration by first director-02052018
Form DIR-12-02052018_signed