Company Information

CIN
Status
Date of Incorporation
21 June 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Akhil Malpani
Akhil Malpani
Director/Designated Partner
over 2 years ago
Ram Ratan Malpani
Ram Ratan Malpani
Director/Designated Partner
over 18 years ago

Past Directors

Punita Bansal
Punita Bansal
Director
over 27 years ago

Charges

0
13 April 1999
Bank Of Baroda
20 Lak
13 April 1999
Bank Of Baroda
0
13 April 1999
Bank Of Baroda
0
13 April 1999
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Form ADT-3-28072018-signed
Form ADT-1-26072018_signed
Resignation letter-26072018
Copy of written consent given by auditor-26072018
Copy of resolution passed by the company-26072018
Copy of the intimation sent by company-26072018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017