Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 August 2020
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Ravindra Singh Bhandari
Ravindra Singh Bhandari
Director
about 2 years ago
Prakash Mal Salecha
Prakash Mal Salecha
Director
about 13 years ago
Manju Jain
Manju Jain
Director
over 23 years ago

Past Directors

Sharda Bhandari
Sharda Bhandari
Director
about 13 years ago
Hari Shankar Badaya
Hari Shankar Badaya
Director
over 23 years ago

Documents

Form MGT-14-15092020-signed
Form GNL-2-13092020-signed
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form MGT-14-04092020-signed
Optional Attachment-(3)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190318
Form MGT-14-14032019-signed
Optional Attachment-(1)-13032019
Altered memorandum of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019