Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,361,000
Authorised Capital
1,500,000

Directors

Shashank Kaurani
Shashank Kaurani
Director/Designated Partner
almost 4 years ago
Ashok Jaisinghani
Ashok Jaisinghani
Director/Designated Partner
over 21 years ago

Past Directors

Anshul Kumar Jaisinghani
Anshul Kumar Jaisinghani
Additional Director
over 9 years ago
Asha Jaisinghani
Asha Jaisinghani
Director
over 21 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-07062019-signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form DIR-12-20102016_signed
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Letter of appointment;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Form DIR-12-26092016_signed
Letter of appointment;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form AOC-4-041215.OCT