Company Information
CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,155,000
Authorised Capital
40,000,000
Directors
Usha Choudhary
Beneficial Owner
over 19 years ago
over 19 years ago
Ashok Choudhary
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
12 January 2023
The Jammu And Kashmir Bank Limited
0
04 May 2022
Others
0
12 January 2023
The Jammu And Kashmir Bank Limited
0
04 May 2022
Others
0
12 January 2023
The Jammu And Kashmir Bank Limited
0
04 May 2022
Others
0
Documents
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019-signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form SH-9-11032019-signed
Form SH-8-09032019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07032019
Affidavit as per rule 65(3)-07032019
Optional Attachment-(1)-07032019
Statement of assets and liabilities-07032019
Auditor's report-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Audited financial statements of last three years-07032019
Declaration by auditor(s)-07032019
Copy of the board resolution-07032019
Copy of Special Resolution-07032019
