Company Information
CIN
Status
Date of Incorporation
07 January 1987
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,004,000
Authorised Capital
45,000,000
Directors
Apeksha Kanodia
Managing Director
over 8 years ago
over 8 years ago
Kailash Kumar Kanodia
Director
almost 26 years ago
almost 26 years ago
Sujata Kanodia
Director
almost 26 years ago
almost 26 years ago
Madhu Sudan Somani
Director
almost 26 years ago
almost 26 years ago
Documents
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-17082020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(4)-25072020
Optional Attachment-(2)-25072020
Interest in other entities;-25072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Notice of resignation;-29022020
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form DIR-12-22012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Declaration by first director-21012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Notice of resignation;-16122019
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Supplementary or Test audit report under section 143-28112019
