Company Information

CIN
Status
Date of Incorporation
18 March 2011
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

Udit Manohar
Udit Manohar
Additional Director
over 2 years ago
Rashmi Tambi
Rashmi Tambi
Additional Director
about 10 years ago

Past Directors

Kulbhushan Bairathi
Kulbhushan Bairathi
Director
over 14 years ago
Kiran Bairathi
Kiran Bairathi
Director
over 14 years ago

Charges

0
12 August 2016
Punjab National Bank
21 Lak
12 August 2016
Others
0
12 August 2016
Others
0

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form DPT-3-30092020-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-25062019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-20122017_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of written consent given by auditor-13122017
List of share holders, debenture holders;-13122017
Copy of resolution passed by the company-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of the intimation sent by company-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-05122016-signed
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed