Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,680,000
Authorised Capital
5,000,000

Directors

Mahinder Singh Sidhu
Mahinder Singh Sidhu
Director/Designated Partner
over 2 years ago
Bhagirath Poonia
Bhagirath Poonia
Director/Designated Partner
over 2 years ago

Charges

0
03 August 2007
Punjab & Sind Bank
1 Crore
03 August 2007
Punjab & Sind Bank
0
03 August 2007
Punjab & Sind Bank
0
03 August 2007
Punjab & Sind Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-09122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-07122019_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
Form DPT-3-15072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form MGT-14-261114.OCT