Company Information
CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,263,100
Authorised Capital
3,500,000
Directors
Sat Narain Karwa
Whole Time Director
over 2 years ago
over 2 years ago
Vinod Devi Karwa
Director
about 26 years ago
about 26 years ago
Past Directors
Harleen Kaur
Director
over 7 years ago
over 7 years ago
Raghav Karva
Additional Director
over 7 years ago
over 7 years ago
Charges
11 June 1996
State Bank Of Bikaner & Jaipur
2 Lak
01 June 1996
Sbbj
2 Lak
01 June 1996
Sbbj
0
11 June 1996
State Bank Of Bikaner & Jaipur
0
01 June 1996
Sbbj
0
11 June 1996
State Bank Of Bikaner & Jaipur
0
Documents
Form DIR-12-24062020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Form DPT-3-18032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DIR-12-04032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
