Company Information
CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Singh Sisodia
Director
over 2 years ago
over 2 years ago
Shankar Sisodia
Director
over 2 years ago
over 2 years ago
Anita Kanwar Sisodia
Director
over 27 years ago
over 27 years ago
Past Directors
Tej Singh Sisodia
Director
over 27 years ago
over 27 years ago
Charges
05 April 2004
Punjab National Bank
9 Crore
05 April 2004
Others
0
05 April 2004
Others
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-07032020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
