Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,720,000
Authorised Capital
28,000,000

Directors

Kalpana Gemini
Kalpana Gemini
Director/Designated Partner
over 2 years ago
Archit Gemini
Archit Gemini
Director/Designated Partner
almost 12 years ago

Past Directors

Shambhavi Gemini
Shambhavi Gemini
Director
about 7 years ago
Ram Dayal Sharma
Ram Dayal Sharma
Director
about 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(3)-20032018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Optional Attachment-(2)-20032018
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed