Company Information
CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
875,000
Authorised Capital
1,000,000
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
over 13 years ago
over 13 years ago
Shailendra Garg
Director
about 22 years ago
about 22 years ago
Manju Garg
Director
almost 37 years ago
almost 37 years ago
Charges
25 March 2009
Punjab National Bank
9 Crore
23 January 1992
Punjab National Bank
15 Lak
23 April 2002
Punjab National Bank
2 Crore
25 March 2009
Punjab National Bank
0
23 April 2002
Punjab National Bank
0
23 January 1992
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
23 April 2002
Punjab National Bank
0
23 January 1992
Punjab National Bank
0
Documents
Optional Attachment-(2)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-19052019_signed
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
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
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form MGT-7-28022019_signed
List of share holders, debenture holders;-26022019
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 AOC-4-23022019_signed
Form MGT-7-23022019_signed
Form ADT-3-12112018-signed
Resignation letter-11112018
Resignation letter-31102018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
