Company Information

CIN
Status
Date of Incorporation
24 March 1988
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
426,660
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director/Designated Partner
over 1 year ago
Amit Vyas
Amit Vyas
Director/Designated Partner
over 1 year ago
Ravinder Choudhary
Ravinder Choudhary
Director/Designated Partner
over 1 year ago
Dheeraj Mehta
Dheeraj Mehta
Director/Designated Partner
over 5 years ago

Past Directors

Shiv Prakash Choudhary
Shiv Prakash Choudhary
Director
over 5 years ago
Bhaskar Mansinghka
Bhaskar Mansinghka
Director
over 17 years ago
Saroj Mansinghka
Saroj Mansinghka
Director
almost 37 years ago

Charges

21 October 2023
Others
0
21 October 2023
Others
0

Documents

Form 23AC-24062020_signed
Annual return as per schedule V of the Companies Act,1956-23062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062020
Form 23AC-23062020_signed
Form 20B-23062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062020
Annual return as per schedule V of the Companies Act,1956-22062020
Form 23AC-22062020_signed
Form 20B-22062020_signed
Annual return as per schedule V of the Companies Act,1956-19062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062020
Form 23AC-19062020_signed
Form 20B-19062020_signed
Form PAS-3-03022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020
Copy of Board or Shareholders? resolution-01022020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form MGT-14-13072019_signed
Form INC-22-13072019_signed
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Optional Attachment-(1)-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Notice of resignation;-12072019