Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Monika Bapna
Monika Bapna
Additional Director
over 2 years ago
Amit Bapna
Amit Bapna
Director/Designated Partner
about 8 years ago

Past Directors

Kanchan Devi Baheti
Kanchan Devi Baheti
Additional Director
over 27 years ago
Ramesh Chandra Baheti
Ramesh Chandra Baheti
Additional Director
over 27 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Letter of appointment;-11102017
Notice of resignation;-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Evidence of cessation;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed
Form MGT-7-14042017_signed