Company Information
CIN
Status
Date of Incorporation
16 September 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,000,000
Authorised Capital
42,500,000
Directors
Surendra Talera
Director/Designated Partner
over 2 years ago
over 2 years ago
Manak Chand Talera
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form SH-7-24032020-signed
Copy of the resolution for alteration of capital;-21032020
Optional Attachment-(1)-21032020
Altered memorandum of assciation;-21032020
List of share holders, debenture holders;-28122019
Approval letter of extension of financial year or AGM-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Approval letter for extension of AGM;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form PAS-3-09072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Copy of Board or Shareholders? resolution-05072019
Form SH-7-28032019-signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copy of the resolution for alteration of capital;-28032019
Altered memorandum of assciation;-28032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
