Company Information

CIN
Status
Date of Incorporation
03 July 1970
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Abhay Raj Shah
Abhay Raj Shah
Director
almost 3 years ago
Ayush Abhay Shah
Ayush Abhay Shah
Director/Designated Partner
over 6 years ago
Aniket Shah
Aniket Shah
Director
over 6 years ago

Past Directors

Sahil P Shah
Sahil P Shah
Director
over 19 years ago
Pankaj Raj Shah
Pankaj Raj Shah
Director
over 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
List of share holders, debenture holders;-21102023
List of Directors;-21102023
Directors report as per section 134(3)-21102023
Form MGT-7A-21102023_signed
Form AOC-4-21102023_signed
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-30102022_signed
Form MGT-7A-30102022_signed
Approval letter of extension of financial year or AGM-06122021
List of Directors;-06122021
Directors report as per section 134(3)-06122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
Approval letter for extension of AGM;-06122021
List of share holders, debenture holders;-06122021
Form AOC-4-06122021_signed
Form MGT-7A-06122021_signed
Form AOC-4-01042021_signed
Form MGT-7-31032021_signed
Directors report as per section 134(3)-13012021
List of share holders, debenture holders;-13012021
Approval letter of extension of financial year or AGM-13012021
Approval letter for extension of AGM;-13012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019