Company Information
CIN
Status
Date of Incorporation
21 January 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxmi Lal Chaplot
Director
about 13 years ago
about 13 years ago
Madhu Lata Pokharana
Director
about 13 years ago
about 13 years ago
Bhavesh Chaplot
Director
about 13 years ago
about 13 years ago
Shanti Lal Mehta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Phool Chand Pokharna
Director
about 13 years ago
about 13 years ago
Komal Singh Mehta
Director
almost 14 years ago
almost 14 years ago
Anu Mehta
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Optional Attachment-(1)-11092018
Interest in other entities;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
List of share holders, debenture holders;-29102016
Copy of the intimation sent by company-29102016
Form AOC-4-29102016
Form MGT-7-29102016
