Company Information

CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,840,000
Authorised Capital
22,500,000

Directors

Vinesh Kumar Balar
Vinesh Kumar Balar
Beneficial Owner
about 6 years ago
Kavita Balar
Kavita Balar
Beneficial Owner
about 6 years ago
Praveen Balar
Praveen Balar
Beneficial Owner
about 6 years ago
Kalawati Devi
Kalawati Devi
Director
about 23 years ago
Sohanraj Balar
Sohanraj Balar
Director/Designated Partner
about 23 years ago

Charges

0
31 March 2004
State Bank Of Bikaner And Jaipur
3 Crore
31 March 2004
State Bank Of Bikaner And Jaipur
0
31 March 2004
State Bank Of Bikaner And Jaipur
0
31 March 2004
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-21012020-signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Optional Attachment-(4)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-16112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018