Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajmati Modi
Rajmati Modi
Director/Designated Partner
over 2 years ago
Rashmi Modi .
Rashmi Modi .
Director/Designated Partner
over 9 years ago
Dinesh Agarwal
Dinesh Agarwal
Wholetime Director
almost 21 years ago

Documents

List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DPT-3-21092020-signed
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy of board resolution authorizing giving of notice-27012020
Form DPT-3-20012020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed