Company Information
CIN
Status
Date of Incorporation
14 October 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Budhi Prakash Saharia
Director
over 28 years ago
over 28 years ago
Brij Mohan Saharia
Director
over 28 years ago
over 28 years ago
Charges
19 January 1994
State Bank Of Bikaner And Jaipur
3 Lak
19 January 1994
State Bank Of Bikaner And Jaipur
0
19 January 1994
State Bank Of Bikaner And Jaipur
0
19 January 1994
State Bank Of Bikaner And Jaipur
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form CHG-4-22102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
Letter of the charge holder stating that the amount has been satisfied-20102016
Optional Attachment-(1)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
