Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Suresh Rathi
Suresh Rathi
Director
about 13 years ago
Satyanarayn Rathi
Satyanarayn Rathi
Director
about 13 years ago
Dev Prakash Rathi
Dev Prakash Rathi
Director
almost 19 years ago

Charges

1 Crore
04 March 2009
Bank Of Baroda
50 Lak
22 January 2021
Bank Of Baroda
68 Lak
04 March 2009
Others
0
22 January 2021
Others
0
04 March 2009
Others
0
22 January 2021
Others
0
04 March 2009
Others
0
22 January 2021
Others
0

Documents

Form ADT-1-04042021_signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form DPT-3-16092020-signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-14092020_signed
Resignation letter-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form AOC-4-13092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form CHG-1-16052017_signed
Instrument(s) of creation or modification of charge;-16052017