Company Information
CIN
Status
Date of Incorporation
15 July 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Reshma Karnawat
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pushpa Karnawat .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Parth Karnawat
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Lata Karnawat
Director
about 17 years ago
about 17 years ago
Mahendra Kachhara
Director
over 28 years ago
over 28 years ago
Kailash Karnawat
Director
over 31 years ago
over 31 years ago
Laxman Singh Karnawat
Director
over 31 years ago
over 31 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form DIR-12-020316.OCT
Letter of Appointment-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Form MGT-7-191115.OCT
