Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,119,000
Authorised Capital
1,200,000

Directors

Manju Bala
Manju Bala
Beneficial Owner
almost 21 years ago
Rajbir Singh
Rajbir Singh
Beneficial Owner
almost 21 years ago

Charges

0
20 September 1999
Srfc
15 Lak
20 September 1999
Srfc
0
20 September 1999
Srfc
0

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form DPT-3-07122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
List of share holders, debenture holders;-15112018
Company CSR policy as per section 135(4)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016