Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,515,000
Authorised Capital
10,000,000

Directors

Mona Rathore
Mona Rathore
Director
about 12 years ago
Ranjeet Singh Panwar
Ranjeet Singh Panwar
Director/Designated Partner
almost 22 years ago

Past Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
about 21 years ago

Charges

0
20 October 2006
State Bank Of Bikaner And Jaipur
7 Lak
20 October 2006
State Bank Of Bikaner And Jaipur
10 Lak
15 December 2021
Hdfc Bank Limited
0
20 October 2006
State Bank Of Bikaner And Jaipur
0
20 October 2006
State Bank Of Bikaner And Jaipur
0
15 December 2021
Hdfc Bank Limited
0
20 October 2006
State Bank Of Bikaner And Jaipur
0
20 October 2006
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-30122020
Form DPT-3-13032020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-27062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form ADT-1-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Copy of written consent given by auditor-12102016