Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,971,000
Authorised Capital
3,000,000

Directors

Luca Antonio Borella
Luca Antonio Borella
Director/Designated Partner
almost 27 years ago
Suraj Kant Bohra
Suraj Kant Bohra
Director
about 28 years ago

Past Directors

Philippe Julies Bonan
Philippe Julies Bonan
Additional Director
almost 7 years ago
Laxmi Narayan Shrimali
Laxmi Narayan Shrimali
Additional Director
over 16 years ago

Documents

Form MGT-7-14122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(2)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-23122016_signed