Company Information

CIN
Status
Date of Incorporation
26 September 2003
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Khowal
Vinod Kumar Khowal
Director/Designated Partner
over 1 year ago
Dharmendra Lohar
Dharmendra Lohar
Director/Designated Partner
over 1 year ago
Madan Lal Paliwal
Madan Lal Paliwal
Director/Designated Partner
almost 2 years ago
Mantraraj Paliwal
Mantraraj Paliwal
Director
about 6 years ago
Sushila Devi Paliwal
Sushila Devi Paliwal
Director
over 10 years ago
Prakash Chandra Purohit
Prakash Chandra Purohit
Director
almost 15 years ago

Past Directors

Mahesh Kumar Somani
Mahesh Kumar Somani
Additional Director
almost 3 years ago
Laxman Diwan
Laxman Diwan
Additional Director
about 3 years ago
Rajesh Mehta
Rajesh Mehta
Director
almost 5 years ago
Krishna Nowal
Krishna Nowal
Director
over 8 years ago
Sanjay Daya
Sanjay Daya
Director
over 9 years ago

Charges

16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0

Documents

List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020_signed
Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-29072020_signed
Resignation letter-27072020
Interest in other entities;-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
Form DPT-3-01072020-signed
Form DPT-3-03052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062019
Form AOC-4(XBRL)-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Declaration by first director-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DPT-3-24062019
Optional Attachment-(1)-24062019