Company Information
CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
1,540,000
Directors
Rohit Shrivastava
Director
about 31 years ago
about 31 years ago
Past Directors
Jyoti Shrivastava
Director
about 31 years ago
about 31 years ago
Amit Shrivastava
Director
about 31 years ago
about 31 years ago
Charges
28 May 2010
Punjab National Bank
1 Crore
28 May 2010
Punjab National Bank
0
28 May 2010
Punjab National Bank
0
28 May 2010
Punjab National Bank
0
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
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 DPT-3-26062019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
