Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,000,000
Directors
Lalita Vyas
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manisha Vyas
Director
almost 9 years ago
almost 9 years ago
Kusum Lata Vyas
Director
over 21 years ago
over 21 years ago
Sweta Vyas
Director
over 21 years ago
over 21 years ago
Kamal Kishore Vyas
Director
over 21 years ago
over 21 years ago
Charges
15 March 2013
State Bank Of Bikaner & Jaipur
10 Lak
15 March 2013
State Bank Of Bikaner & Jaipur
45 Lak
15 March 2013
State Bank Of Bikaner & Jaipur
0
15 March 2013
State Bank Of Bikaner & Jaipur
0
15 March 2013
State Bank Of Bikaner & Jaipur
0
15 March 2013
State Bank Of Bikaner & Jaipur
0
15 March 2013
State Bank Of Bikaner & Jaipur
0
15 March 2013
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-11012020-signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(2)-15032017
Optional Attachment-(1)-15032017
Letter of appointment;-15032017
Form DIR-12-15032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Optional Attachment-(2)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-091115.OCT
Form AOC-4-021115.OCT
