Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
608,000
Authorised Capital
700,000
Directors
Hanuman Singh
Director
over 14 years ago
over 14 years ago
Rafik Mohammad Panwar
Director
over 14 years ago
over 14 years ago
Sati Dan Singh Shekhawat
Director/Designated Partner
over 14 years ago
over 14 years ago
Man Singh
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-29122020_signed
Form MGT-7-10122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Directors report as per section 134(3)-18022017
