Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 2 years ago
Mahaveer Jain
Mahaveer Jain
Director/Designated Partner
almost 3 years ago
Rakesh Navlakha
Rakesh Navlakha
Director/Designated Partner
almost 5 years ago
Nirmala Nawlakha .
Nirmala Nawlakha .
Director/Designated Partner
over 7 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 7 years ago
Nikita Franklin
Nikita Franklin
Director
about 11 years ago
Judith Daniells Matthews
Judith Daniells Matthews
Director
over 29 years ago
Reggie Matthews
Reggie Matthews
Director
over 29 years ago

Charges

12 October 2023
Others
0
07 February 2023
Others
0
12 October 2023
Others
0
07 February 2023
Others
0
12 October 2023
Others
0
07 February 2023
Others
0
12 October 2023
Others
0
07 February 2023
Others
0
12 October 2023
Others
0
07 February 2023
Others
0

Documents

Optional Attachment-(3)-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(2)-14122020
Form DIR-12-17032020_signed
Optional Attachment-(1)-11032020
Evidence of cessation;-11032020
Notice of resignation;-11032020
Form ADT-1-11012020_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form ADT-3-19102019
Resignation letter-19102019
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed