Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,655,600
Authorised Capital
10,000,000

Directors

Yashica Bhandari Jain
Yashica Bhandari Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
about 7 years ago
Seema Mohnot
Seema Mohnot
Director
over 30 years ago
Prabha Bhandari
Prabha Bhandari
Director
over 30 years ago

Past Directors

Sukhpal Chand Bhandari
Sukhpal Chand Bhandari
Director
about 14 years ago
Hanwant Chand Bhandari
Hanwant Chand Bhandari
Managing Director
over 30 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DPT-3-24062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017