Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,000
Authorised Capital
500,000

Directors

Shashi Prakash Gautam
Shashi Prakash Gautam
Director
about 2 years ago
Anuj Maheshwari
Anuj Maheshwari
Director/Designated Partner
over 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 23 years ago

Past Directors

Shashank Gautam
Shashank Gautam
Director
over 20 years ago
Durga Lal Turkiya
Durga Lal Turkiya
Director
over 21 years ago

Charges

0
29 September 2010
Punjab National Bank Ltd.
3 Crore
29 September 2010
Punjab National Bank Ltd.
0
29 September 2010
Punjab National Bank Ltd.
0
29 September 2010
Punjab National Bank Ltd.
0
29 September 2010
Punjab National Bank Ltd.
0

Documents

Form CHG-4-20062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Letter of the charge holder stating that the amount has been satisfied-19062020
Form DPT-3-03042020-signed
Form ADT-1-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-3-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-22112019
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Form DPT-3-12072019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-02122017_signed