Company Information

CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,925,000
Authorised Capital
3,000,000

Directors

Shweta Pokharna
Shweta Pokharna
Director
about 15 years ago
Neelu Pokharna
Neelu Pokharna
Director/Designated Partner
about 15 years ago

Past Directors

Hemant Kumar Mansinghka
Hemant Kumar Mansinghka
Director
over 33 years ago
Basant Kumar Mansinghka
Basant Kumar Mansinghka
Director
over 33 years ago

Documents

Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of written consent given by auditor-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of resolution passed by the company-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Form MGT-7-27082018
Form AOC-4-27082018_signed
Form PAS-3-07042018_signed
Copy of Board or Shareholders? resolution-07042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042018
Form SH-7-23032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Copy of the resolution for alteration of capital;-23032018
Altered memorandum of association-23032018
Altered memorandum of assciation;-23032018