Company Information

CIN
Status
Date of Incorporation
14 September 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noshad Khan
Noshad Khan
Director/Designated Partner
about 1 year ago
Bharat Ramnani
Bharat Ramnani
Director/Designated Partner
about 3 years ago
Sarfaraz Khan
Sarfaraz Khan
Director/Designated Partner
about 14 years ago
Ramesh Ramnani
Ramesh Ramnani
Director/Designated Partner
about 14 years ago
Santosh Narayan Rathi
Santosh Narayan Rathi
Beneficial Owner
about 14 years ago

Past Directors

Anwar Belim
Anwar Belim
Director
almost 11 years ago
Rekha Matnani
Rekha Matnani
Director
almost 11 years ago
Jugal Kishore Jhanwar
Jugal Kishore Jhanwar
Director
almost 11 years ago
Anubala Boob
Anubala Boob
Director
over 13 years ago
Turab Ali
Turab Ali
Director
about 14 years ago
Dinesh Boob
Dinesh Boob
Director
about 14 years ago
Himanshu Shantilal Kamdar
Himanshu Shantilal Kamdar
Additional Director
almost 15 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Form DPT-3-07122019-signed
Form MGT-7-17112019_signed
Form BEN - 2-16112019_signed
Declaration under section 90-30102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Notice of resignation;-05062018
Optional Attachment-(1)-05062018
Form DIR-12-31052018_signed