Company Information

CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Madhav Kachhawa
Madhav Kachhawa
Director/Designated Partner
almost 5 years ago
Manisha Kachhawa
Manisha Kachhawa
Director
about 28 years ago
Om Prakash Kachhawa
Om Prakash Kachhawa
Director
about 28 years ago

Charges

55 Lak
18 November 2003
Punjab National Bank
5 Lak
13 June 2000
Panjab National Bank
50 Lak
13 June 2000
Panjab National Bank
0
18 November 2003
Punjab National Bank
0
13 June 2000
Panjab National Bank
0
18 November 2003
Punjab National Bank
0

Documents

Form DPT-3-30112020_signed
Form ADT-1-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
List of share holders, debenture holders;-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of resolution passed by the company-28112020
Directors report as per section 134(3)-28112020
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Optional Attachment-(1)-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Copy of board resolution authorizing giving of notice-12082020
Form AOC-4-18092019_signed
Form MGT-7-16092019_signed
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Form DPT-3-27072019-signed
Form DPT-3-30062019
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
List of share holders, debenture holders;-16082018
Optional Attachment-(1)-16082018