Company Information

CIN
Status
Date of Incorporation
13 March 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,210,000
Authorised Capital
17,000,000

Directors

Vinesh Kumar Balar
Vinesh Kumar Balar
Beneficial Owner
almost 6 years ago
Sohanraj Balar
Sohanraj Balar
Director/Designated Partner
over 23 years ago

Past Directors

Kavita Balar
Kavita Balar
Additional Director
over 9 years ago
Praveen Balar
Praveen Balar
Director
over 23 years ago

Documents

Form AOC-4-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form BEN - 2-20122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Form ADT-1-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
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;-16112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017