Company Information
CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Suveer Bapna
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunita Bapna
Director
over 29 years ago
over 29 years ago
Sunil Bapna
Director
almost 32 years ago
almost 32 years ago
Charges
22 December 2014
Idbi Bank Limited
12 Lak
22 December 2014
Idbi Bank Limited
0
22 December 2014
Idbi Bank Limited
0
22 December 2014
Idbi Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-12032020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form ADT-1-22112018_signed
Directors report as per section 134(3)-22112018
Copy of resolution passed by the company-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form ADT-1-26072018_signed
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
Form ADT-3-06072018-signed
Resignation letter-05072018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(2)-14112017
Directors report as per section 134(3)-14112017
