Company Information

CIN
Status
Date of Incorporation
16 July 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Visalakshi Sridhar
Visalakshi Sridhar
Director/Designated Partner
over 1 year ago
Mohamed Bismith Allingal
Mohamed Bismith Allingal
Director/Designated Partner
over 2 years ago
Bal Mukund Asawa
Bal Mukund Asawa
Nominee Director
over 5 years ago
Radhey Shyam Joshi
Radhey Shyam Joshi
Director
over 8 years ago
Bhupinder Singh
Bhupinder Singh
Additional Director
about 12 years ago

Past Directors

Rajesh Karunakara Hegde
Rajesh Karunakara Hegde
Company Secretary
over 9 years ago
Samit Sharma
Samit Sharma
Nominee Director
almost 11 years ago
Pravin Kanubhai Laheri
Pravin Kanubhai Laheri
Director
over 11 years ago
Sanjeev Panackal Thomas
Sanjeev Panackal Thomas
Additional Director
about 12 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Additional Director
about 12 years ago
Gopal Gandhi
Gopal Gandhi
Director
over 12 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
over 14 years ago
Makhan Lal Majumdar
Makhan Lal Majumdar
Director
about 18 years ago
Ajaykumar Laxmansinh Thakor
Ajaykumar Laxmansinh Thakor
Director
over 19 years ago
Ibrahim Ali
Ibrahim Ali
Managing Director
over 27 years ago

Documents

Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form DPT-3-22092020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form AOC-5-10092020-signed
Copy of board resolution-21082020
Form MGT-6-12082020_signed
-10082020
Optional Attachment-(1)-10082020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form DIR-12-19112019_signed
Optional Attachment-(1)-14112019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-28062019
Form DPT-3-19062019-signed
Form DIR-12-08062019-signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Evidence of cessation;-07062019
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019