Company Information

CIN
Status
Date of Incorporation
27 October 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Shital Nemchand Sanghvi
Shital Nemchand Sanghvi
Director/Designated Partner
over 2 years ago
Pritam Nemchand Sanghvi
Pritam Nemchand Sanghvi
Director/Designated Partner
over 2 years ago
Nemchand Chandanmal Sanghvi
Nemchand Chandanmal Sanghvi
Director/Designated Partner
almost 3 years ago

Past Directors

Kamla Ghewarchand Jain
Kamla Ghewarchand Jain
Additional Director
about 14 years ago
Madanlal Ghewarchand Jain
Madanlal Ghewarchand Jain
Additional Director
about 18 years ago
Sharad Ghewarchand Jain
Sharad Ghewarchand Jain
Director
about 38 years ago

Documents

Form DPT-3-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-26092019-signed
Auditor?s certificate-20072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Optional Attachment-(1)-16122018
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form ADT-1-14122018_signed
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Form ADT-1-05122018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Form ADT-3-29082018-signed
Resignation letter-27082018
Copies of the utility bills as mentioned above (not older than two months)-09082017
Optional Attachment-(1)-09082017