Company Information

CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mukul Rana
Mukul Rana
Director
almost 3 years ago
Virendra Kumar Rana
Virendra Kumar Rana
Beneficial Owner
almost 27 years ago
Nitin Rana
Nitin Rana
Director
almost 27 years ago

Charges

0
25 February 2010
Yes Bank Limited
1 Crore
08 March 2003
Centurion Bank Of Punjab Limited
1 Crore
08 March 2003
Centurion Bank Of Punjab Limited
0
25 February 2010
Yes Bank Limited
0
08 March 2003
Centurion Bank Of Punjab Limited
0
25 February 2010
Yes Bank Limited
0

Documents

Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form DPT-3-02122019-signed
Form ADT-1-05092019_signed
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-27062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-30052017