Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Suman Modani
Suman Modani
Director
over 19 years ago
Ravi Modani
Ravi Modani
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-17012020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-18102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Altered memorandum of association-17102019
Altered articles of association-17102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Altered memorandum of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Altered articles of association-04102019
Auditor?s certificate-26062019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-25112017