Company Information

CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Sukhani
Mohan Sukhani
Director
over 22 years ago

Charges

0
30 May 2015
Icici Bank Limited
1 Crore
03 November 2010
State Bank Of Bikaner And Jaipur
1 Crore
30 May 2015
Icici Bank Limited
0
03 November 2010
State Bank Of Bikaner And Jaipur
0
30 May 2015
Icici Bank Limited
0
03 November 2010
State Bank Of Bikaner And Jaipur
0
30 May 2015
Icici Bank Limited
0
03 November 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-14-29042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Altered memorandum of association-28042020
Altered articles of association-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Optional Attachment-(1)-26032020
Altered memorandum of association-26032020
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed