Company Information
CIN
Status
Date of Incorporation
14 June 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ratan Lal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumitra Devi
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Anjana Goyal
Director
about 10 years ago
about 10 years ago
Rashmi Sharma
Director
almost 12 years ago
almost 12 years ago
Ramsamujh Yadav Sriram
Director
over 13 years ago
over 13 years ago
Navin Durgaprasad Sharma
Director
over 23 years ago
over 23 years ago
Charges
24 April 2006
Bank Of Baroda
1 Crore
06 January 2003
Bank Of Baroda
30 Lak
20 December 2002
Bank Of Baroda
30 Lak
24 April 2006
Bank Of Baroda
0
06 January 2003
Bank Of Baroda
0
20 December 2002
Bank Of Baroda
0
24 April 2006
Bank Of Baroda
0
06 January 2003
Bank Of Baroda
0
20 December 2002
Bank Of Baroda
0
24 April 2006
Bank Of Baroda
0
06 January 2003
Bank Of Baroda
0
20 December 2002
Bank Of Baroda
0
Documents
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-12122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form ADT-1-28102016_signed
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016
Form ADT-1-28092016_signed
Optional Attachment-(1)-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
