Company Information
CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Karwa
Director
almost 3 years ago
almost 3 years ago
Shalabh Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
25 September 2013
Union Bank Of India
50 Lak
29 August 2011
Union Bank Of India
7 Lak
24 September 1998
Union Bank Of India
15 Lak
29 August 2011
Union Bank Of India
0
25 September 2013
Union Bank Of India
0
24 September 1998
Union Bank Of India
0
29 August 2011
Union Bank Of India
0
25 September 2013
Union Bank Of India
0
24 September 1998
Union Bank Of India
0
29 August 2011
Union Bank Of India
0
25 September 2013
Union Bank Of India
0
24 September 1998
Union Bank Of India
0
Documents
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-28092020-signed
Form DPT-3-27012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-25112016
