Company Information

CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Winnie Braz
Winnie Braz
Director
over 1 year ago
Satish Ajmera
Satish Ajmera
Director/Designated Partner
almost 30 years ago

Past Directors

Suman Ajmera
Suman Ajmera
Director
almost 30 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-20012020-signed
Form DIR-12-12122019_signed
Declaration by first director-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Optional Attachment-(1)-03102016
Directors report as per section 134(3)-03102016