Company Information

CIN
Status
Date of Incorporation
09 December 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Krishna Modi
Vijay Krishna Modi
Director/Designated Partner
almost 3 years ago
Atul Krishna Modi
Atul Krishna Modi
Director/Designated Partner
almost 3 years ago
Ajay Krishna Modi
Ajay Krishna Modi
Director
over 21 years ago

Past Directors

Om Prakash Modi
Om Prakash Modi
Director
almost 33 years ago

Documents

Form DPT-3-31122020
Form DPT-3-13032020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-08102019_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 DPT-3-30062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017