Company Information
CIN
Status
Date of Incorporation
11 October 1977
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Manish Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sohan Ram Panwar
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
13 January 2015
Canara Bank
25 Lak
27 August 2003
State Bank Of India
15 Lak
27 August 2003
State Bank Of India
0
13 January 2015
Canara Bank
0
27 August 2003
State Bank Of India
0
13 January 2015
Canara Bank
0
Documents
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Declaration by first director-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form ADT-1-13012020_signed
Form ADT-3-15122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Resignation letter-29112019
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-30102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
