Company Information
CIN
Status
Date of Incorporation
15 May 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
2,500,000
Directors
Kartar Singh
Director
over 23 years ago
over 23 years ago
Man Deep Kaur
Director
over 23 years ago
over 23 years ago
Baldev Singh
Director
over 23 years ago
over 23 years ago
Bal Karan Singh Brar
Director
over 23 years ago
over 23 years ago
Charges
21 April 2007
Hdfc Bank Limited
9 Lak
28 February 2007
Punjab & Sind Bank
87 Lak
28 February 2007
Punjab & Sind Bank
0
21 April 2007
Hdfc Bank Limited
0
28 February 2007
Punjab & Sind Bank
0
21 April 2007
Hdfc Bank Limited
0
28 February 2007
Punjab & Sind Bank
0
21 April 2007
Hdfc Bank Limited
0
Documents
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form ADT-3-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Resignation letter-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-04092017
Proof of dispatch-04092017
Notice of resignation;-04092017
Form DIR-12-04092017_signed
Form DIR-11-04092017_signed
Notice of resignation filed with the company-04092017
Evidence of cessation;-04092017
Acknowledgement received from company-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
