Company Information

CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Vishnu Kanta Jaithlia
Vishnu Kanta Jaithlia
Director
over 18 years ago
Satya Narayan Jaithliya
Satya Narayan Jaithliya
Director
almost 27 years ago
Manish Jaithlia
Manish Jaithlia
Director
almost 27 years ago

Charges

0
24 February 1999
Dena Bank
5 Lak
27 August 1999
Bank Of Baroda
40 Lak
24 February 1999
Dena Bank
0
27 August 1999
Bank Of Baroda
0
24 February 1999
Dena Bank
0
27 August 1999
Bank Of Baroda
0

Documents

Form ADT-3-13122020_signed
Resignation letter-12122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-22062019
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form CHG-4-01042019_signed
Letter of the charge holder stating that the amount has been satisfied-01042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190401
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016