Company Information

CIN
Status
Date of Incorporation
18 April 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,800
Authorised Capital
1,000,000

Directors

Devashish Parnami
Devashish Parnami
Director/Designated Partner
almost 5 years ago
Alok Parnami
Alok Parnami
Director
over 35 years ago

Past Directors

Chander Bala Parnami
Chander Bala Parnami
Director
about 22 years ago
Minakshi Parnami
Minakshi Parnami
Director
over 34 years ago

Charges

8 Lak
17 October 1995
State Bank Of Bikaner & Jaipur
5 Lak
24 April 1993
State Bank Of Bikaner & Jaipur
3 Lak
24 April 1993
State Bank Of Bikaner & Jaipur
0
17 October 1995
State Bank Of Bikaner & Jaipur
0
24 April 1993
State Bank Of Bikaner & Jaipur
0
17 October 1995
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-18092020-signed
Form MGT-14-06092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200906
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered articles of association-05092020
Altered memorandum of association-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-29112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018