Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,825,000
Authorised Capital
6,000,000

Directors

Shiv Narayan Baldi
Shiv Narayan Baldi
Director/Designated Partner
over 18 years ago
Subhash Agrawal
Subhash Agrawal
Director/Designated Partner
over 18 years ago
Rakesh Mehta
Rakesh Mehta
Director/Designated Partner
almost 19 years ago
Satya Soni Narayan
Satya Soni Narayan
Director
about 21 years ago

Past Directors

Kailash Chandra Kothari
Kailash Chandra Kothari
Additional Director
almost 19 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form AOC-4-27092018_signed
Form MGT-7-21082018_signed
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-21082018
Form ADT-1-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Copy of resolution passed by the company-20092017
List of share holders, debenture holders;-20092017
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Optional Attachment-(1)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed