Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Ramesh Chandra Tak
Ramesh Chandra Tak
Director
over 2 years ago
Ratan Devi Tak
Ratan Devi Tak
Director/Designated Partner
over 2 years ago
Padma Tak
Padma Tak
Director
almost 7 years ago
Shambhu Lal Tak
Shambhu Lal Tak
Director
almost 23 years ago

Charges

80 Lak
19 September 2003
Bank Of Baroda
80 Lak
19 September 2003
Bank Of Baroda
0
19 September 2003
Bank Of Baroda
0
19 September 2003
Bank Of Baroda
0

Documents

Form DPT-3-05102020-signed
Form BEN - 2-24012020_signed
Declaration under section 90-24012020
Form DPT-3-17012020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MSME FORM I-29052019_signed
Form DIR-12-19012019_signed
Declaration by first director-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017