Company Information
CIN
Status
Date of Incorporation
09 November 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,101,700
Authorised Capital
3,000,000
Directors
Kamla Sharma
Director
over 2 years ago
over 2 years ago
Ram Lal Sharma
Director
over 2 years ago
over 2 years ago
Charges
19 May 2014
Punjab National Bank
6 Lak
19 May 2014
Punjab National Bank
0
19 May 2014
Punjab National Bank
0
Documents
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Directors report as per section 134(3)-25112020
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DPT-3-14092020-signed
Form DPT-3-15012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-26062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
