Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,203,300
Authorised Capital
2,500,000

Directors

Abhishek Damani
Abhishek Damani
Director
about 2 years ago
Rajarshi Chakraborty
Rajarshi Chakraborty
Director/Designated Partner
almost 7 years ago

Past Directors

Gopal Barik
Gopal Barik
Additional Director
over 7 years ago
Sudha Damani
Sudha Damani
Director
over 28 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Proof of dispatch-04082018
Acknowledgement received from company-04082018
Declaration by first director-04082018
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
Evidence of cessation;-04082018
Form DIR-11-04082018_signed
Form DIR-12-04082018_signed
Notice of resignation filed with the company-04082018