Company Information

CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukul Rana
Mukul Rana
Beneficial Owner
almost 3 years ago
Virendra Kumar Rana
Virendra Kumar Rana
Beneficial Owner
almost 27 years ago
Nitin Rana
Nitin Rana
Director
almost 27 years ago

Charges

0
25 February 2010
Yes Bank Limited
1 Crore
26 August 2004
Centurion Bank Of Punjab Limited
1 Crore
25 February 2010
Yes Bank Limited
0
26 August 2004
Centurion Bank Of Punjab Limited
0
25 February 2010
Yes Bank Limited
0
26 August 2004
Centurion Bank Of Punjab Limited
0

Documents

Form ADT-1-02072020_signed
Copy of the intimation sent by company-02072020
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Form ADT-1-27062020_signed
Directors report as per section 134(3)-27062020
Copy of resolution passed by the company-27062020
List of share holders, debenture holders;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Copy of written consent given by auditor-27062020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-02092019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form DPT-3-25062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-23062018_signed