Company Information

CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nitin Bolia
Nitin Bolia
Director
over 26 years ago
Naveen Bolia
Naveen Bolia
Director
over 26 years ago
Neeraj Bolia
Neeraj Bolia
Director
over 26 years ago
Sneh Lata Bolia
Sneh Lata Bolia
Director
over 26 years ago

Charges

6 Lak
14 December 2000
The Bank Of Rajasthan Ltd
6 Lak
14 December 2000
The Bank Of Rajasthan Ltd
0
14 December 2000
The Bank Of Rajasthan Ltd
0
14 December 2000
The Bank Of Rajasthan Ltd
0
14 December 2000
The Bank Of Rajasthan Ltd
0

Documents

Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29072017_signed
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Annual return as per schedule V of the Companies Act,1956-19072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
List of share holders, debenture holders;-19072017
Optional Attachment-(2)-19072017
Optional Attachment-(1)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
Form 23AC-19072017_signed
Form 20B-19072017_signed
Form MGT-7-19072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017