Company Information
CIN
Status
Date of Incorporation
29 April 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,800,000
Authorised Capital
8,000,000
Directors
Surya Rattan Newar
Director/Designated Partner
over 19 years ago
over 19 years ago
Renu Newar
Director/Designated Partner
over 20 years ago
over 20 years ago
Chandra Kanta Newar
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Narendra Kumar Modi
Director
over 22 years ago
over 22 years ago
Charges
24 March 2005
Bankl Of Baroda
50 Lak
24 March 2005
Bankl Of Baroda
0
24 March 2005
Bankl Of Baroda
0
Documents
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-021115.OCT
Form ADT-1-201015.OCT
Form MGT-7-171015.OCT
Form MGT-14-230814.OCT
Form MGT-14-220814.OCT
Form66-190814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
Form23AC-190814 for the FY ending on-310314.OCT
Copy of resolution-190814.PDF
Optional Attachment 1-190814.PDF
