Company Information

CIN
Status
Date of Incorporation
25 October 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shailesh Ravindra Choksi
Shailesh Ravindra Choksi
Director/Designated Partner
over 2 years ago
Michael Johannes Weis
Michael Johannes Weis
Director/Designated Partner
over 7 years ago
Andre Christl
Andre Christl
Director/Designated Partner
over 8 years ago
Kishor Choksi
Kishor Choksi
Director/Designated Partner
about 37 years ago

Past Directors

Rudiger Schmitz
Rudiger Schmitz
Nominee Director
about 10 years ago
Franz Vollmann
Franz Vollmann
Nominee Director
over 10 years ago

Charges

150 Crore
29 December 1989
Bank Of Baroda
150 Crore
29 December 1989
Others
0
29 December 1989
Others
0
29 December 1989
Others
0

Documents

List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Optional Attachment-(1)-12112020
Copy of resolution passed by the company-12112020
Form MSME FORM I-23072020_signed
Form DPT-3-15062020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DPT-3-29062019-signed
Auditor?s certificate-20062019
Form MGT-14-16012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Altered memorandum of association-15012019
Optional Attachment-(1)-15012019
Copy of MGT-8-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed