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
Laxmi Surana
Director/Designated Partner
almost 2 years ago
Laxman Rawat
Laxman Rawat
Director/Designated Partner
about 13 years ago
Nirmala Rawat
Nirmala Rawat
Director/Designated Partner
over 27 years ago

Past Directors

Dinkar Kumar Gupta
Dinkar Kumar Gupta
Additional Director
over 13 years ago

Charges

0
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

Documents

Form DPT-3-02092020-signed
Auditor?s certificate-02092020
Form PAS-3-17072020_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 MGT-7-13122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-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
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-03122017_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)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed