Company Information
CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Saifuddin Kanodwala
Additional Director
over 2 years ago
over 2 years ago
Hakimuddin Kanorewala
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Rekha Soni
Director
over 25 years ago
over 25 years ago
Virendra Soni
Director
over 25 years ago
over 25 years ago
Charges
03 September 2009
State Bank Of India
80 Lak
20 June 2001
State Bank Of India
60 Lak
25 July 2007
State Bank Of India
20 Lak
20 June 2001
State Bank Of India
85 Lak
20 June 2001
State Bank Of India
0
20 June 2001
State Bank Of India
0
25 July 2007
State Bank Of India
0
03 September 2009
State Bank Of India
0
20 June 2001
State Bank Of India
0
20 June 2001
State Bank Of India
0
25 July 2007
State Bank Of India
0
03 September 2009
State Bank Of India
0
Documents
Form ADT-1-22042020_signed
Copy of written consent given by auditor-22042020
Copy of resolution passed by the company-22042020
Directors report as per section 134(3)-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Form AOC-4-08042020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form PAS-3-050215.OCT
Complete record of private placement offers and acceptences-040215.PDF
List of allottees-040215.PDF
Resltn passed by the BOD-040215.PDF
