Company Information

CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
over 1 year ago
Ishwar Chander
Ishwar Chander
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjiv Goyal
Sanjiv Goyal
Director
over 7 years ago
Sanjay Kohli
Sanjay Kohli
Additional Director
over 16 years ago
Naresh Chander Khosla
Naresh Chander Khosla
Director
over 17 years ago
Ajit Kumar Banga
Ajit Kumar Banga
Director
over 19 years ago

Documents

Form DPT-3-26082020-signed
Form DIR-12-11032020_signed
Optional Attachment-(3)-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(2)-06032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-25062019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022019
Form AOC - 4 CFS-28022019_signed