Company Information

CIN
Status
Date of Incorporation
11 March 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,327,680
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreevats Jaipuria
Shreevats Jaipuria
Director/Designated Partner
almost 2 years ago
Sharad Jaipuria
Sharad Jaipuria
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kejriwal
Anil Kejriwal
Director
over 18 years ago
Arun Agarwal .
Arun Agarwal .
Director
over 19 years ago
Pawan Kumar Singal
Pawan Kumar Singal
Director
over 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form MGT-7-19112019_signed
Form AOC - 4 CFS-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Notice of resignation;-06042018
Proof of dispatch-06042018