Company Information

CIN
Status
Date of Incorporation
06 April 1998
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
808,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Khandelwal
Chirag Khandelwal
Director/Designated Partner
over 2 years ago
Rajendra Kasliwal
Rajendra Kasliwal
Beneficial Owner
almost 24 years ago

Past Directors

Anil Khandelwal
Anil Khandelwal
Additional Director
over 3 years ago
Ravi Raj Khandelwal
Ravi Raj Khandelwal
Additional Director
over 3 years ago
Michael John Kent
Michael John Kent
Additional Director
over 6 years ago
Hemraj Kasliwal
Hemraj Kasliwal
Director
almost 10 years ago
Arvind Kumar Kasliwal
Arvind Kumar Kasliwal
Whole Time Director
about 12 years ago
Kamlesh Kasliwal
Kamlesh Kasliwal
Director
almost 24 years ago

Documents

Form BEN - 2-10122020_signed
Form BEN - 2-09122020_signed
Declaration under section 90-09122020
Form MGT-7-09122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Declaration under section 90-08122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-17092020-signed
Form DPT-3-14032020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019