Company Information
CIN
Status
Date of Incorporation
28 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Shailendra Yadav
Additional Director
about 14 years ago
about 14 years ago
Ram Kishore Yadav
Additional Director
about 14 years ago
about 14 years ago
Charges
07 November 2007
Union Bank Of India
30 Lak
07 November 2007
Union Bank Of India
0
07 November 2007
Union Bank Of India
0
07 November 2007
Union Bank Of India
0
Documents
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-031215.OCT
FormSchV-261115 for the FY ending on-310314.OCT
Form66-261115 for the FY ending on-310314.OCT
Form23AC-261115 for the FY ending on-310314.OCT
Form23AC-071113 for the FY ending on-310312.OCT
FormSchV-071113 for the FY ending on-310312.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form66-071113 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Optional Attachment 1-301013.PDF
