Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Kumar Pahuja
Kishore Kumar Pahuja
Director
over 2 years ago
Ruchi Kishore Pahuja
Ruchi Kishore Pahuja
Director
almost 3 years ago

Past Directors

Garima Pahuja
Garima Pahuja
Director
almost 11 years ago
Prabhu Das Pahuja
Prabhu Das Pahuja
Director
over 24 years ago

Charges

0
13 October 2004
Bank Of Baroda
12 Lak
13 October 2004
Bank Of Baroda
0
13 October 2004
Bank Of Baroda
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-05042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-11-05032019_signed
Proof of dispatch-04032019
Acknowledgement received from company-04032019
Notice of resignation filed with the company-04032019
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Directors report as per section 134(3)-14122018