Company Information

CIN
Status
Date of Incorporation
18 July 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,985,200
Authorised Capital
20,000,000

Directors

Akhil Malpani
Akhil Malpani
Director/Designated Partner
over 2 years ago
Rajendra Maheshwari
Rajendra Maheshwari
Director
about 26 years ago
Ram Ratan Malpani
Ram Ratan Malpani
Director/Designated Partner
about 29 years ago

Past Directors

Anil Surana
Anil Surana
Director
over 16 years ago
Sanjay Purohit
Sanjay Purohit
Director
about 26 years ago

Documents

Form DPT-3-11062020-signed
Auditor?s certificate-11062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
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 DPT-3-12062019-signed
Auditor?s certificate-10062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Interest in other entities;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form ADT-3-14102017-signed
Form ADT-1-13102017_signed
Resignation letter-13102017