Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Kailash Chand Jain
Director
about 20 years ago
about 20 years ago
Preety Sanghi
Director
about 20 years ago
about 20 years ago
Past Directors
Vipin Sanghi
Director
over 15 years ago
over 15 years ago
Charges
30 June 2016
Punjab National Bank
20 Lak
30 June 2016
Others
0
30 June 2016
Others
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-23122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017
Form AOC-4-31032017
Optional Attachment-(1)-27082016
Instrument(s) of creation or modification of charge;-27082016
Form CHG-1-27082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160827
