Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,200
Authorised Capital
500,000

Directors

Tarachand Pannalal Nakum
Tarachand Pannalal Nakum
Director/Designated Partner
about 8 years ago
Shivlal Teli
Shivlal Teli
Director/Designated Partner
about 8 years ago

Past Directors

Manju Sukhlal Jain
Manju Sukhlal Jain
Director
almost 30 years ago
Sukhlal Sesmal Jain
Sukhlal Sesmal Jain
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-21032018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Form DIR-12-13012018_signed
Letter of appointment;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed