Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Chirag Singhvi
Chirag Singhvi
Director/Designated Partner
almost 2 years ago
Prakash Kumar Singhvi
Prakash Kumar Singhvi
Director
over 20 years ago

Past Directors

Sunita Singhvi
Sunita Singhvi
Additional Director
almost 17 years ago
Jitendra Bhandari
Jitendra Bhandari
Director
over 20 years ago
Ram Arora Narayan
Ram Arora Narayan
Director
over 20 years ago
Dharam Dass Methwani
Dharam Dass Methwani
Director
over 30 years ago

Documents

Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-24072020
Altered memorandum of assciation;-24072020
Form MGT-14-23072020-signed
Altered memorandum of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Altered articles of association-23072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Form DPT-3-11022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019