Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,200
Authorised Capital
500,000

Directors

Parth Modi
Parth Modi
Director/Designated Partner
over 2 years ago
Praveen Modi
Praveen Modi
Director/Designated Partner
over 2 years ago
Pradeep Modi
Pradeep Modi
Director
almost 30 years ago

Past Directors

Sunny Modi
Sunny Modi
Additional Director
over 10 years ago
Saurabh Modi
Saurabh Modi
Additional Director
almost 14 years ago
Mukesh Modi
Mukesh Modi
Director
over 29 years ago

Charges

0
19 June 2017
Punjab National Bank
35 Lak
19 June 2017
Others
0
19 June 2017
Others
0
19 June 2017
Others
0

Documents

Form MSME FORM I-29102020_signed
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-05102020-signed
Form MSME FORM I-04102020_signed
Form CHG-4-07052020_signed
Letter of the charge holder stating that the amount has been satisfied-05052020
Form DPT-3-21022020-signed
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-23102018_signed