Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,800
Authorised Capital
3,000,000
Directors
Shashi Prabha Bakliwal
Director
over 2 years ago
over 2 years ago
Anurekha Bakliwal
Director
about 8 years ago
about 8 years ago
Ashok Kumar Bakliwal
Director
almost 21 years ago
almost 21 years ago
Charges
22 August 2006
State Bank Of Bikaner & Jaipur
40 Lak
22 August 2006
State Bank Of Bikaner & Jaipur
0
22 August 2006
State Bank Of Bikaner & Jaipur
0
22 August 2006
State Bank Of Bikaner & Jaipur
0
Documents
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-30092020-signed
Acknowledgement received from company-09052020
Form DIR-12-09052020_signed
Form DIR-11-09052020_signed
Notice of resignation filed with the company-09052020
Proof of dispatch-09052020
Notice of resignation;-09052020
Evidence of cessation;-09052020
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of the intimation sent by company-17092019
List of share holders, debenture holders;-17092019
Copy of written consent given by auditor-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-05062019-signed
Optional Attachment-(1)-27052019
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Form AOC-4-11012019_signed
