Company Information
CIN
Status
Date of Incorporation
12 February 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
138,683,930
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nand Kishore Bajaj
Director
almost 14 years ago
almost 14 years ago
Ashok Kumar Modi
Director
over 25 years ago
over 25 years ago
Past Directors
Ganesh Prasad Modi
Director
over 8 years ago
over 8 years ago
Praveen Kumar Joshi
Director
almost 9 years ago
almost 9 years ago
Bhavya Khatri
Director
almost 11 years ago
almost 11 years ago
Harshita Khatri
Director
over 11 years ago
over 11 years ago
Manish Shrimali
Director
over 12 years ago
over 12 years ago
Ram Kumar Chandak
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(2)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Interest in other entities;-05102018
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed