Company Information

CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,965,900
Authorised Capital
15,000,000

Directors

Pratibha Jain
Pratibha Jain
Director/Designated Partner
over 2 years ago

Past Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
over 21 years ago
Ashok Kumar Bakliwal
Ashok Kumar Bakliwal
Director
over 21 years ago
Pradip Kumar Bakliwal
Pradip Kumar Bakliwal
Director
over 25 years ago
Aneeta Bakliwal
Aneeta Bakliwal
Director
over 25 years ago
Naveen Sanghi
Naveen Sanghi
Director
almost 26 years ago

Charges

87 Lak
11 March 2008
State Bank Of Bikaner And Jaipur
12 Lak
24 June 2004
State Bank Of Bikaner And Jaipur
5 Lak
10 June 2004
State Bank Of Bikaner And Jaipur
70 Lak
11 March 2008
State Bank Of Bikaner And Jaipur
0
24 June 2004
State Bank Of Bikaner And Jaipur
0
10 June 2004
State Bank Of Bikaner And Jaipur
0
11 March 2008
State Bank Of Bikaner And Jaipur
0
24 June 2004
State Bank Of Bikaner And Jaipur
0
10 June 2004
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-11-30102020_signed
Form DIR-12-30102020_signed
Notice of resignation;-29102020
Proof of dispatch-29102020
Acknowledgement received from company-29102020
Notice of resignation filed with the company-29102020
Evidence of cessation;-29102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Statement of Subsidiaries as per section 129 - Form AOC-1-06102020
Form AOC-4-06102020_signed
Form DPT-3-17092020-signed
Form BEN - 2-22062020_signed
Declaration under section 90-22062020
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Statement of Subsidiaries as per section 129 - Form AOC-1-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(2)-01102019
Copy of the intimation sent by company-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-04062019-signed