Company Information
CIN
Status
Date of Incorporation
04 October 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shiraz Kukar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameen Kukar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Kumar Sharma
Director
over 7 years ago
over 7 years ago
Mohan Lal Dhakad
Director
over 7 years ago
over 7 years ago
Sudhir Kumar Kukar
Director
about 12 years ago
about 12 years ago
Swati Kukar
Director
about 31 years ago
about 31 years ago
Charges
01 February 2007
Bank Of Baroda
50 Lak
31 March 2023
Hdb Financial Services Limited
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
01 February 2007
Bank Of Baroda
0
31 March 2023
Hdb Financial Services Limited
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
01 February 2007
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-10072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Interest in other entities;-27022019
Notice of resignation;-27022019
Evidence of cessation;-27022019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Optional Attachment-(2)-17042018
Form DIR-12-17042018_signed
Interest in other entities;-17042018
Notice of resignation;-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(3)-17042018
Evidence of cessation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form MGT-7-12122017_signed
