Company Information

CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Surbhi Porwal
Surbhi Porwal
Director/Designated Partner
over 2 years ago
Shanti Lal Maroo
Shanti Lal Maroo
Director
almost 3 years ago
Indu Bala Porwal
Indu Bala Porwal
Director
about 9 years ago
Rajeev Porwal
Rajeev Porwal
Director
over 22 years ago
Dev Kothari
Dev Kothari
Director
about 27 years ago
Kirti Kumar Jain
Kirti Kumar Jain
Managing Director
about 27 years ago

Past Directors

Dharmeshwar Sarupria
Dharmeshwar Sarupria
Alternate Director
over 9 years ago

Documents

Form DPT-3-01072020-signed
Form MGT-7-12022020_signed
Approval letter for extension of AGM;-11022020
List of share holders, debenture holders;-11022020
Form DPT-3-10022020-signed
Optional Attachment-(1)-22012020
Approval letter of extension of financial year or AGM-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Optional Attachment-(2)-22012020
Form AOC-4-22012020_signed
Form DPT-3-30062019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
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
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed