Company Information

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

Directors

Sampatraj Ostwal
Sampatraj Ostwal
Director
about 35 years ago

Past Directors

Tarun Ranjeetmal Jain
Tarun Ranjeetmal Jain
Director
almost 9 years ago
Rameshkumar N Golecha
Rameshkumar N Golecha
Director
about 17 years ago
Ranjit Mal Jain
Ranjit Mal Jain
Director
about 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Proof of dispatch-07022019
Notice of resignation filed with the company-07022019
Form DIR-11-07022019_signed
Acknowledgement received from company-07022019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed