Company Information
CIN
Status
Date of Incorporation
22 March 1995
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
Laxmi Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmala Rawat
Director/Designated Partner
about 13 years ago
about 13 years ago
Laxman Rawat
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Dinkar Kumar Gupta
Additional Director
over 13 years ago
over 13 years ago
Anil Katta
Director
over 25 years ago
over 25 years ago
Kailash Chand Soni
Director
over 25 years ago
over 25 years ago
Charges
24 October 2007
State Bank Of Bikaner & Jaipur
75 Lak
24 October 2007
State Bank Of Bikaner & Jaipur
0
24 October 2007
State Bank Of Bikaner & Jaipur
0
24 October 2007
State Bank Of Bikaner & Jaipur
0
24 October 2007
State Bank Of Bikaner & Jaipur
0
24 October 2007
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-25082020-signed
Optional Attachment-(1)-25082020
Form DPT-3-02052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28102017
