Company Information
CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Manoj Kumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Tahiliani
Director
almost 24 years ago
almost 24 years ago
Past Directors
Rohit Kumar Jain
Additional Director
almost 9 years ago
almost 9 years ago
Kamal Baheti
Director
almost 24 years ago
almost 24 years ago
Dinesh Sharma
Director
almost 24 years ago
almost 24 years ago
Documents
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-14-13062018_signed
