Company Information
CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Virendra Prakash Rathi
Director
almost 2 years ago
almost 2 years ago
Nirmal Kumar Pande
Beneficial Owner
over 2 years ago
over 2 years ago
Pratap Singh Talesara
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jyotsana Pande
Director
over 32 years ago
over 32 years ago
Charges
31 January 1994
Syndicate Bank
85 Lak
31 January 1994
Syndicate Bank
0
31 January 1994
Syndicate Bank
0
Documents
Form AOC-4-04032021_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-05102020-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
