Company Information

CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhirendra Madan
Dhirendra Madan
Director/Designated Partner
about 3 years ago
Nikhil Madan
Nikhil Madan
Director/Designated Partner
almost 23 years ago

Documents

Form DPT-3-02112020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-30112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
ShareholderCrystalMall_P23660848_SOMYA1991_20161103132709.xlsm
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Optional Attachment 1-100315.PDF