Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Directors
Ramavtar Kandoi
Beneficial Owner
about 19 years ago
about 19 years ago
Pramod Kumar Kandoi
Director
about 30 years ago
about 30 years ago
Mahesh Kumar Kandoi
Director
about 30 years ago
about 30 years ago
Documents
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Approval letter of extension of financial year or AGM-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form MGT-14-17122018_signed
Form INC-22-15122018_signed
Copy of board resolution authorizing giving of notice-14122018
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Optional Attachment-(1)-13122018
