Company Information

CIN
Status
Date of Incorporation
11 May 1982
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harshita Shrimali
Harshita Shrimali
Director/Designated Partner
about 2 years ago
Virendra Kumar Shrimali
Virendra Kumar Shrimali
Director
over 2 years ago
Kirti Shrimali
Kirti Shrimali
Director/Designated Partner
over 6 years ago

Past Directors

Jitendra Kumar Shrimali
Jitendra Kumar Shrimali
Director
over 30 years ago
Vijay Shrimali
Vijay Shrimali
Director
over 30 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-07112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Acknowledgement received from company-02122016
Notice of resignation;-02122016
Form DIR-12-02122016_signed
Form DIR-11-02122016_signed
Evidence of cessation;-02122016
Notice of resignation filed with the company-02122016