Company Information
CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,589,500
Authorised Capital
1,600,000
Directors
Pankaj Dugar
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Ashok Kumar Dugar
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
29 June 2017
Hdb Financial Services Limited
14 Lak
29 June 2017
Others
0
29 June 2017
Others
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-22052019-signed
Auditor?s certificate-18052019
Form DPT-3-15052019-signed
Auditor?s certificate-15052019
Form MGT-7-15012019_signed
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-06102017_signed
Directors report as per section 134(3)-09092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Form CHG-1-07072017_signed
Instrument(s) of creation or modification of charge;-07072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170707
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
