Company Information

CIN
Status
Date of Incorporation
27 October 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
102,100
Authorised Capital
750,000

Directors

Saloni Bader
Saloni Bader
Director/Designated Partner
over 2 years ago
Komal Kumar Bader
Komal Kumar Bader
Director
almost 10 years ago
Rishit Bhandari
Rishit Bhandari
Director
almost 10 years ago
Kamal Prakash Bhandari
Kamal Prakash Bhandari
Director
almost 10 years ago
Kushal Chand Bader
Kushal Chand Bader
Director
over 18 years ago

Past Directors

Pratap Singh Bhandari
Pratap Singh Bhandari
Director
over 18 years ago
Shyamala Verdia
Shyamala Verdia
Director
about 42 years ago
Rakesh Verdia
Rakesh Verdia
Director
about 42 years ago

Documents

List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Form MGT-14-26112018_signed
Form INC-22-26112018_signed
Copy of board resolution authorizing giving of notice-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Form ADT-1-19112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of written consent given by auditor-16112018
Directors report as per section 134(3)-16112018
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Form AOC-4-16112018_signed