Company Information

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

Directors

Karan Pandya
Karan Pandya
Director
over 2 years ago
Kunal Jain
Kunal Jain
Director
over 2 years ago

Past Directors

Sanjay Kumar Pandya
Sanjay Kumar Pandya
Director
about 16 years ago
Pradeep Kumar Pandya
Pradeep Kumar Pandya
Additional Director
almost 17 years ago
Ajay Kumar Pandya
Ajay Kumar Pandya
Director
over 25 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-08062020_signed
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-08062020
Copy of the intimation sent by company-08062020
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Optional Attachment-(1)-22052020
Interest in other entities;-22052020
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form ADT-1-19052020_signed
Copy of resolution passed by the company-19052020
Copy of written consent given by auditor-19052020
Optional Attachment-(1)-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Form DPT-3-19102019-signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017