Company Information
CIN
Status
Date of Incorporation
08 February 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Laxmi Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmala Rawat
Director/Designated Partner
about 13 years ago
about 13 years ago
Satya Narayan Jhalani
Director
almost 27 years ago
almost 27 years ago
Laxman Rawat
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Dinkar Kumar Gupta
Additional Director
over 13 years ago
over 13 years ago
Charges
25 March 2009
Kotak Mahindra Bank Limited
10 Lak
25 March 2009
Kotak Mahindra Bank Limited
35 Lak
25 March 2009
Kotak Mahindra Bank Limited
0
25 March 2009
Kotak Mahindra Bank Limited
0
25 March 2009
Kotak Mahindra Bank Limited
0
25 March 2009
Kotak Mahindra Bank Limited
0
25 March 2009
Kotak Mahindra Bank Limited
0
25 March 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-02092020-signed
Auditor?s certificate-02092020
Form PAS-3-18072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Copy of Board or Shareholders? resolution-17072020
Form DPT-3-02052020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-10122017_signed
