Company Information

CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Raman
Aditya Raman
Director
over 2 years ago
Lakshmi Raman Prasad
Lakshmi Raman Prasad
Director
over 2 years ago

Past Directors

Renu Raman
Renu Raman
Director
about 29 years ago

Charges

6 Crore
29 October 2004
Bank Of India;
2 Crore
17 April 2004
Bank Of India;
1 Crore
13 August 2001
Punjab National Bank;
2 Crore
13 August 2001
Punjab National Bank;
0
29 October 2004
Bank Of India;
0
17 April 2004
Bank Of India;
0
13 August 2001
Punjab National Bank;
0
29 October 2004
Bank Of India;
0
17 April 2004
Bank Of India;
0
13 August 2001
Punjab National Bank;
0
29 October 2004
Bank Of India;
0
17 April 2004
Bank Of India;
0
13 August 2001
Punjab National Bank;
0
29 October 2004
Bank Of India;
0
17 April 2004
Bank Of India;
0
13 August 2001
Punjab National Bank;
0
29 October 2004
Bank Of India;
0
17 April 2004
Bank Of India;
0

Documents

Form ADT-1-10102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Evidence of cessation;-19122016
Form DIR-12-19122016_signed