Company Information

CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Jain
Kamal Jain
Director
over 2 years ago
Rakhi Jain
Rakhi Jain
Director/Designated Partner
about 7 years ago
Anne Vilsboll
Anne Vilsboll
Director
over 24 years ago

Past Directors

Emilie Lundstrom
Emilie Lundstrom
Additional Director
almost 15 years ago

Documents

Form MGT-7-09012021_signed
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4-29122020_signed
Form DPT-3-11022020-signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017