Company Information
CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,676,100
Authorised Capital
10,000,000
Directors
Usha Choudhary
Beneficial Owner
over 25 years ago
over 25 years ago
Ashok Choudhary
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
16 March 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
Documents
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-26092017_signed
Directors report as per section 134(3)-26092017
Copy of the intimation sent by company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Copy of resolution passed by the company-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
