Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Aniel Dube
Director/Designated Partner
over 2 years ago
over 2 years ago
Jennifer Dube
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Seema Goyal
Additional Director
about 5 years ago
about 5 years ago
Malini Prasad
Director
over 30 years ago
over 30 years ago
Arun Dube
Director
over 30 years ago
over 30 years ago
Charges
03 April 1997
State Bank Of India
4 Lak
03 April 1997
State Bank Of India
0
03 April 1997
State Bank Of India
0
Documents
Form AOC-4-05022021_signed
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-14092020-signed
Form ADT-1-04122019_signed
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Copy of the intimation sent by company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Form DPT-3-19062019-signed
Optional Attachment-(1)-12062019
Form MSME FORM I-08062019_signed
Form DIR-12-09022019_signed
Evidence of cessation;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Declaration by first director-08022019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
