Company Information
CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,462,000
Authorised Capital
5,000,000
Past Directors
Ayush Poddar
Director
about 12 years ago
about 12 years ago
Abhishek Poddar
Additional Director
about 14 years ago
about 14 years ago
Girish Poddar
Additional Director
about 14 years ago
about 14 years ago
Kamla Poddar
Additional Director
over 14 years ago
over 14 years ago
Ajeet Singh Shekhawat
Director
about 15 years ago
about 15 years ago
Hanuman Prasad Jat
Director
about 15 years ago
about 15 years ago
Krishan Chandra Sharma
Director
over 18 years ago
over 18 years ago
Satyanarayan Gupta
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-03032020-signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
