Company Information

CIN
Status
Date of Incorporation
03 August 1998
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
240,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhat Kumar Maheshwari
Prabhat Kumar Maheshwari
Director/Designated Partner
almost 2 years ago
Ashwini Aggarwal
Ashwini Aggarwal
Additional Director
over 10 years ago
Bharat Kumar Aggarwal
Bharat Kumar Aggarwal
Additional Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Additional Director
over 10 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 17 years ago

Past Directors

Kaushal Kishore Singhal
Kaushal Kishore Singhal
Additional Director
over 10 years ago

Charges

4 Crore
24 February 2015
State Bank Of India
4 Crore
24 February 2015
State Bank Of India
0
24 February 2015
State Bank Of India
0
24 February 2015
State Bank Of India
0

Documents

Form DPT-3-06032020-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DPT-3-26092019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-271015.OCT
Evidence of cessation-221015.PDF