Company Information

CIN
Status
Date of Incorporation
30 August 1993
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
4,910,000
Authorised Capital
5,000,000

Directors

Shiv Shankar Nandwana
Shiv Shankar Nandwana
Director
over 32 years ago

Documents

Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form ADT-1-17012020_signed
Form AOC-4-17012020_signed
Form ADT-1-16012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-10012020
Form DIR-12-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed