Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vijendra Kumar Jain
Vijendra Kumar Jain
Director
almost 18 years ago
Krishna Khemka
Krishna Khemka
Director
over 21 years ago
Saroj Kumar Khemka
Saroj Kumar Khemka
Director
over 21 years ago
Vijay Khemka
Vijay Khemka
Director/Designated Partner
over 25 years ago

Charges

61 Lak
31 March 2001
The Bank Of Rajasthanj Ltd
61 Lak
31 March 2001
The Bank Of Rajasthanj Ltd
0
31 March 2001
The Bank Of Rajasthanj Ltd
0
31 March 2001
The Bank Of Rajasthanj Ltd
0

Documents

Form MGT-14-18082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200818
Altered articles of association-08082020
Optional Attachment-(1)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered memorandum of association-08082020
Form DPT-3-09072020-signed
Form DPT-3-02032020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form BEN - 2-18092019_signed
Declaration under section 90-11092019
Form DPT-3-25062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Form AOC-4-06112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-30102018
Form ADT-1-11012018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017