Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Ruksana
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Pramod Singh Choudhary
Director
over 10 years ago
over 10 years ago
Bhagwati Singh Shekhawat
Director
almost 15 years ago
almost 15 years ago
Manju Garg
Director
about 17 years ago
about 17 years ago
Shailendra Garg
Director
about 17 years ago
about 17 years ago
Charges
22 February 2010
Punjab National Bank
5 Crore
22 February 2010
Punjab National Bank
3 Crore
22 February 2010
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
Documents
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form ADT-3-12112018-signed
Resignation letter-11112018
Resignation letter-31102018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form ADT-1-26032018_signed
Optional Attachment-(1)-26032018
Copy of the intimation sent by company-26032018
