Company Information
CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Man Kanwar Nyati
Director
over 2 years ago
over 2 years ago
Arvind Maheshwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Suman Maheshwari
Director
over 15 years ago
over 15 years ago
Kedar Mal Nyati
Director
about 21 years ago
about 21 years ago
Charges
26 March 2009
Bank Of Baroda
35 Lak
26 March 2009
Bank Of Baroda
82 Lak
26 March 2009
Bank Of Baroda
0
26 March 2009
Bank Of Baroda
0
26 March 2009
Bank Of Baroda
0
26 March 2009
Bank Of Baroda
0
26 March 2009
Bank Of Baroda
0
26 March 2009
Bank Of Baroda
0
Documents
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-13072020-signed
Form DPT-3-03042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-13072019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
