Company Information
CIN
Status
Date of Incorporation
07 November 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,400,610
Authorised Capital
5,000,000
Directors
Manoj Bhagwandas Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prajesh Manojbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dhumil Vinod Sheth
Additional Director
almost 15 years ago
almost 15 years ago
Kunal Shah
Director
about 16 years ago
about 16 years ago
Govindbhai Gandalal Panchasara
Additional Director
about 17 years ago
about 17 years ago
Charges
06 December 2008
Punjab National Bank
33 Crore
06 December 2008
Punjab National Bank
0
06 December 2008
Punjab National Bank
0
Documents
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-20042018_signed
Form e-CODS-20042018_signed
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Annual return as per schedule V of the Companies Act,1956-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form 20B-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Directors report as per section 134(3)-17042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form 23AC-17042018_signed
Form 23ACA-17042018_signed
Form 66-17042018_signed
Form AOC-4-17042018_signed
Form DIR-12-14102016_signed
