Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rahul Jain
Rahul Jain
Director
over 2 years ago
Niharika Jain
Niharika Jain
Director/Designated Partner
about 4 years ago
Pooja Jain
Pooja Jain
Director/Designated Partner
about 7 years ago
Jaimala Agarwal
Jaimala Agarwal
Additional Director
over 13 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 12 years ago
Rajendra Kumar Pansari
Rajendra Kumar Pansari
Director
over 26 years ago
Poonam Chand Ranwaka
Poonam Chand Ranwaka
Director
over 26 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form DPT-3-11012020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Notice of resignation;-27102018
Form AOC-4-27102018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-28112016_signed