Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
747,000
Authorised Capital
750,000

Directors

Subhash Sharma
Subhash Sharma
Director
over 2 years ago
Anju Malani
Anju Malani
Director
over 6 years ago
Ramesh Chandra Vyas
Ramesh Chandra Vyas
Director
over 6 years ago

Past Directors

Mahesh Kumar Maheswari
Mahesh Kumar Maheswari
Director
over 11 years ago
Shyam Sunder Malani
Shyam Sunder Malani
Director
over 11 years ago
Dinesh Chandra Malani
Dinesh Chandra Malani
Director
over 13 years ago
Khushboo Soni
Khushboo Soni
Director
over 14 years ago
Pawan Kothari
Pawan Kothari
Director
almost 17 years ago
Nilesh Maheshwari
Nilesh Maheshwari
Director
over 20 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-02042020-signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-29062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018