Company Information
CIN
Status
Date of Incorporation
28 January 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
1,000,000
Directors
Navneet Vyas
Director
almost 39 years ago
almost 39 years ago
Om Prakash Vyas
Director
almost 39 years ago
almost 39 years ago
Govind Vyas
Director
almost 39 years ago
almost 39 years ago
Surya Prakash Vyas
Director
almost 39 years ago
almost 39 years ago
Charges
25 August 1995
Syndicate Bank
3 Lak
25 August 1992
State Bank Of Bikaner And Jaipur
1 Lak
08 August 1992
Syndicate Bank
3 Lak
25 August 1992
State Bank Of Bikaner And Jaipur
0
25 August 1995
Syndicate Bank
0
08 August 1992
Syndicate Bank
0
25 August 1992
State Bank Of Bikaner And Jaipur
0
25 August 1995
Syndicate Bank
0
08 August 1992
Syndicate Bank
0
25 August 1992
State Bank Of Bikaner And Jaipur
0
25 August 1995
Syndicate Bank
0
08 August 1992
Syndicate Bank
0
25 August 1992
State Bank Of Bikaner And Jaipur
0
25 August 1995
Syndicate Bank
0
08 August 1992
Syndicate Bank
0
Documents
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
