Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Kana Ram Saini
Kana Ram Saini
Director/Designated Partner
about 2 years ago
Ramdayal Saini
Ramdayal Saini
Director/Designated Partner
over 8 years ago
Manju Gupta
Manju Gupta
Director
about 19 years ago

Past Directors

Babbu Devi
Babbu Devi
Director
over 12 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
almost 18 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
about 19 years ago

Charges

0
09 November 2011
Bank Of Baroda
35 Lak
09 October 2023
Others
0
09 November 2011
Bank Of Baroda
0
09 October 2023
Others
0
09 November 2011
Bank Of Baroda
0

Documents

Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-11022020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-24072017
Form DIR-12-24072017_signed
Form DIR-11-24072017_signed
Proof of dispatch-24072017
Notice of resignation filed with the company-24072017
Acknowledgement received from company-24072017