Company Information
CIN
Status
Date of Incorporation
20 August 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,469,000
Authorised Capital
3,500,000
Past Directors
Pushpendra Kumar Newara
Additional Director
over 7 years ago
over 7 years ago
Dev Kumar Jain
Director
over 12 years ago
over 12 years ago
Sahil P Shah
Additional Director
over 14 years ago
over 14 years ago
Manak Raj Jhamad
Director
over 27 years ago
over 27 years ago
Documents
Form ADT-1-28012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-07022019_signed
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Evidence of cessation;-04022019
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Interest in other entities;-24082018
Optional Attachment-(2)-24082018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
