Company Information
CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,829,000
Authorised Capital
3,000,000
Directors
Sanjay Chatar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitabh Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 June 2000
Punjab National Bank
52 Lak
17 June 2000
Punjab National Bank
0
17 June 2000
Punjab National Bank
0
17 June 2000
Punjab National Bank
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170426
Form MGT-14-24042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Altered articles of association-20042017
Altered memorandum of association-20042017
Form AOC-4-19112016_signed
