Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
500,000
Directors
Munidevi Kailashchand Sitani
Director
almost 15 years ago
almost 15 years ago
Kailashchand Bholaram Sitani
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form ADT-3-18092020_signed
Resignation letter-17092020
Secretarial Audit Report-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
List of share holders, debenture holders;-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Form SH-7-01042019-signed
Copy of the resolution for alteration of capital;-01042019
Altered memorandum of assciation;-01042019
Altered articles of association;-01042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
