Company Information

CIN
Status
Date of Incorporation
12 June 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neelima Chowdhary
Neelima Chowdhary
Director/Designated Partner
over 8 years ago
Suchitra .
Suchitra .
Director/Designated Partner
over 8 years ago
Sudhir Chowdhary
Sudhir Chowdhary
Director
over 35 years ago

Past Directors

Pushpa Chowdhary
Pushpa Chowdhary
Director
over 8 years ago
Sudesh Chowdhary
Sudesh Chowdhary
Director
over 35 years ago

Charges

0
28 July 2004
State Bank Of Bikaner & Jaipur
9 Lak
28 July 2004
State Bank Of Bikaner & Jaipur
0
28 July 2004
State Bank Of Bikaner & Jaipur
0

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-15012020-signed
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-18092018
Optional Attachment-(1)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form ADT-3-12122017-signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Optional Attachment-(1)-08122017
Copy of the intimation sent by company-08122017
Resignation letter-07122017
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017