Company Information

CIN
Status
Date of Incorporation
01 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Shokinkumar Mithalal Shah
Shokinkumar Mithalal Shah
Director
almost 28 years ago
Nandlal Kanaiyalal Shah
Nandlal Kanaiyalal Shah
Director
almost 28 years ago

Past Directors

Rajendraprasad Birla
Rajendraprasad Birla
Director
over 24 years ago

Charges

0
08 November 2001
State Bank Of India
1 Crore
08 November 2001
State Bank Of India
0
08 November 2001
State Bank Of India
0
08 November 2001
State Bank Of India
0
08 November 2001
State Bank Of India
0
08 November 2001
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
List of share holders, debenture holders;-01102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form ADT-1-07112017_signed
Form MGT-14-07112017_signed
List of share holders, debenture holders;-07112017
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Copy of resolution passed by the company-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT