Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
292,000
Authorised Capital
2,400,000
Directors
Sampat Kumar Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunjan Dhanuka
Director/Designated Partner
over 14 years ago
over 14 years ago
Anu Taksali
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
14 March 2014
State Bank Of Bikaner Andjaipur
23 Lak
14 March 2014
State Bank Of Bikaner Andjaipur
0
14 March 2014
State Bank Of Bikaner Andjaipur
0
14 March 2014
State Bank Of Bikaner Andjaipur
0
Documents
Form AOC-4-27122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Optional Attachment-(1)-26122020
Supplementary or Test audit report under section 143-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Form MGT-7-26122020_signed
Form AOC - 4 CFS-26122020
Form DPT-3-25122020_signed
Form MGT-14-10062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Altered memorandum of association-10062020
Altered articles of association-10062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200610
Letter of the charge holder stating that the amount has been satisfied-06062020
Form CHG-4-06062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Altered articles of association-01062020
Altered memorandum of association-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Form DPT-3-04022020-signed
Form MGT-7-11122019_signed
Form AOC - 4 CFS-05122019_signed
List of share holders, debenture holders;-04122019
