Company Information

CIN
Status
Date of Incorporation
15 March 1995
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Makawana
Vishal Makawana
Director
about 1 year ago
Ishan Pal
Ishan Pal
Director/Designated Partner
over 13 years ago
Narendra Pareta
Narendra Pareta
Director
about 19 years ago

Past Directors

Suman Sain
Suman Sain
Director
over 6 years ago
Chitra Singh
Chitra Singh
Additional Director
over 9 years ago
Mukesh Jain Babulal
Mukesh Jain Babulal
Additional Director
about 12 years ago
Mukesh Jadon Singh
Mukesh Jadon Singh
Additional Director
about 12 years ago
Amit Babulal Vardhan
Amit Babulal Vardhan
Director
over 13 years ago

Documents

Form MGT-15-23012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Form DIR-12-13122018_signed
Evidence of cessation;-10122018
Notice of resignation;-10122018
Optional Attachment-(4)-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(3)-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(1)-09072018
Form DIR-12-09072018_signed
Form ADT-1-22062018_signed
Copy of MGT-8-21062018
List of share holders, debenture holders;-21062018
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(1)-21062018
Form DIR-12-21062018_signed
Form MGT-7-21062018_signed
Form MGT-15-12062018_signed
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Secretarial Audit Report-05062018
Declaration by first director-05062018
Form DIR-12-05062018_signed