Company Information
CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,132,000
Authorised Capital
5,000,000
Directors
Surendra Kumar Pokharna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreyans Surendra Pokharna
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anjana Surendra Pokharna
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Shipra Pokharna
Director
almost 19 years ago
almost 19 years ago
Charges
05 March 2010
State Bank Of Bikaner And Jaipur
49 Lak
05 March 2010
State Bank Of Bikaner And Jaipur
0
05 March 2010
State Bank Of Bikaner And Jaipur
0
05 March 2010
State Bank Of Bikaner And Jaipur
0
05 March 2010
State Bank Of Bikaner And Jaipur
0
05 March 2010
State Bank Of Bikaner And Jaipur
0
Documents
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form DIR-12-01102018_signed
Form ADT-1-30092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-27082018-signed
Resignation letter-27082018
Optional Attachment-(1)-27082018
