Company Information
CIN
Status
Date of Incorporation
04 September 1984
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Chandra Parwal
Director
over 1 year ago
over 1 year ago
Gaurav Rawat
Director/Designated Partner
about 5 years ago
about 5 years ago
Kamlesh Kumar Khandelwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepak Khandelwal
Director
about 5 years ago
about 5 years ago
Virendra Parwal
Director
about 5 years ago
about 5 years ago
Bhupender Mantri
Director
about 5 years ago
about 5 years ago
Anil Kumar Nuhal
Director
about 5 years ago
about 5 years ago
Varun Bansal
Director
about 5 years ago
about 5 years ago
Shyam Jhanwar
Director
about 5 years ago
about 5 years ago
Rakesh Somani
Director
about 5 years ago
about 5 years ago
Vikas Gupta
Director
about 5 years ago
about 5 years ago
Sampat Kumar Somani
Director
over 29 years ago
over 29 years ago
Past Directors
Jagdish Prasad Somani
Additional Director
over 9 years ago
over 9 years ago
Kishori Lal Jhanwar
Director
over 14 years ago
over 14 years ago
Sandeep Jhanwar
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-07012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Declaration by first director-02122019
Form DIR-12-02122019_signed
Optional Attachment-(3)-02122019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-17102019_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 ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form GNL-3-28022019_signed
Form AOC - 4 CFS-26112018_signed
Form MGT-7-26112018_signed