Company Information

CIN
Status
Date of Incorporation
29 April 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Shabnam Khan
Shabnam Khan
Director/Designated Partner
almost 3 years ago
Zahida Parihar
Zahida Parihar
Director/Designated Partner
about 3 years ago

Past Directors

Rajesh Varma
Rajesh Varma
Director
almost 10 years ago
Anil Kumar Sen
Anil Kumar Sen
Director
over 13 years ago
Ghisi Devi Sen
Ghisi Devi Sen
Director
over 13 years ago
Ram Prasad Kacholiya
Ram Prasad Kacholiya
Director
over 20 years ago

Documents

Form PAS-3-10072020_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.-10072020
Copy of Board or Shareholders? resolution-10072020
Form SH-7-20032020-signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Copy of the resolution for alteration of capital;-20032020
Altered memorandum of assciation;-20032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30072018
Supplementary or Test audit report under section 143-30072018
Form AOC - 4 CFS-30072018_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form MGT-14-27072017_signed