Company Information
CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,989,000
Authorised Capital
30,000,000
Directors
Brahm Dutt Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Modi
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Kumar Modi
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sushila Modi
Director
about 15 years ago
about 15 years ago
Palaniswamy Kasilingam
Director
over 19 years ago
over 19 years ago
Charges
18 September 2017
Axis Bank Limited
24 Lak
18 September 2017
Axis Bank Limited
0
18 September 2017
Axis Bank Limited
0
18 September 2017
Axis Bank Limited
0
18 September 2017
Axis Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-31122020
Form ADT-1-22092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Approval letter of extension of financial year or AGM-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Approval letter for extension of AGM;-22092020
List of share holders, debenture holders;-22092020
Copy of the intimation sent by company-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Approval letter of extension of financial year or AGM-12092020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form ADT-3-25102019_signed
Resignation letter-25102019
Form MGT-7-22012019_signed
Form ADT-1-18012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
