Company Information

CIN
Status
Date of Incorporation
11 September 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
819,300
Authorised Capital
1,500,000

Directors

Haroon Shaikh
Haroon Shaikh
Director
over 2 years ago
Kamrunissa Haroon Shaikh
Kamrunissa Haroon Shaikh
Director/Designated Partner
over 2 years ago

Past Directors

Akash Jain
Akash Jain
Director
about 13 years ago
Shobhana Gajjar
Shobhana Gajjar
Director
over 15 years ago
Ramesh Gajjar
Ramesh Gajjar
Director
about 27 years ago

Charges

17 Lak
15 September 1999
Bank Of Baroda
17 Lak
15 September 1999
Bank Of Baroda
0
15 September 1999
Bank Of Baroda
0
15 September 1999
Bank Of Baroda
0
15 September 1999
Bank Of Baroda
0
15 September 1999
Bank Of Baroda
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form ADT-1-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Annual return as per schedule V of the Companies Act,1956-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122020
Form 20B-20122020_signed
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form 23AC-20122020_signed
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Notice of resignation;-19122020
Form23AC-241211 for the FY ending on-310311.OCT
FormSchV-241211 for the FY ending on-310311.OCT