Company Information
CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shankar Sisodia
Additional Director
over 2 years ago
over 2 years ago
Ranveer Singh
Director
over 27 years ago
over 27 years ago
Past Directors
Sandeep Bhatnagar
Additional Director
about 12 years ago
about 12 years ago
Vijay Singh Sisodia
Additional Director
over 17 years ago
over 17 years ago
. Sheela
Director
almost 25 years ago
almost 25 years ago
Pawan Jain
Director
over 30 years ago
over 30 years ago
Charges
08 February 2001
State Bank Of Bikaner & Jaipur
40 Lak
08 February 2001
State Bank Of Bikaner & Jaipur
0
08 February 2001
State Bank Of Bikaner & Jaipur
0
08 February 2001
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
