Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000
Authorised Capital
5,300,000

Directors

Shakuntla Verma
Shakuntla Verma
Director/Designated Partner
about 30 years ago
Baboo Lal Verma
Baboo Lal Verma
Director
about 30 years ago

Past Directors

Anita Verma
Anita Verma
Additional Director
about 16 years ago
Harshit Verma
Harshit Verma
Additional Director
about 16 years ago

Charges

0
30 December 1996
Raajasthan Financial Corporattion Bundi.
22 Lak
30 December 1996
Raajasthan Financial Corporattion Bundi.
0
30 December 1996
Raajasthan Financial Corporattion Bundi.
0

Documents

Form DPT-3-24012020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30122018_signed
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
List of share holders, debenture holders;-29122018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06092016
Annual return as per schedule V of the Companies Act,1956-06092016
Form 20B-06092016_signed
-06092016_signed