Company Information

CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
972,000
Authorised Capital
2,500,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Saransh Jain
Saransh Jain
Director/Designated Partner
almost 3 years ago
Tikam Chand Jain
Tikam Chand Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Rajnish Chaplot
Rajnish Chaplot
Director
about 12 years ago
Poonam Chand Jain
Poonam Chand Jain
Director
about 15 years ago
Suresh Poddar
Suresh Poddar
Director
about 15 years ago
Sarita Jain
Sarita Jain
Director
almost 17 years ago
Anil Kumar Lathi
Anil Kumar Lathi
Director
over 19 years ago
Kanhiya Lal Lathi
Kanhiya Lal Lathi
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form MGT-7-05122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed