Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,058,700
Authorised Capital
2,500,000

Directors

Anil Kumar Lathi
Anil Kumar Lathi
Director
over 2 years ago
Kanhiya Lal Lathi
Kanhiya Lal Lathi
Director
over 19 years ago

Charges

59 Lak
27 June 2017
Uco Bank
50 Lak
26 March 2015
Punjab National Bank
50 Lak
06 July 2020
Uco Bank
9 Lak
30 January 2023
Others
0
27 June 2017
Uco Bank
0
06 July 2020
Uco Bank
0
26 March 2015
Punjab National Bank
0
30 January 2023
Others
0
27 June 2017
Uco Bank
0
06 July 2020
Uco Bank
0
26 March 2015
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-05102020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-15022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form MSME FORM I-30052019
Form MSME FORM I-29052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017