Company Information
CIN
Status
Date of Incorporation
16 November 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000
Directors
Pallavi Singh Nirwan
Director
almost 17 years ago
almost 17 years ago
Chandra Singh Nirwan
Director
about 38 years ago
about 38 years ago
Charges
21 June 2016
Bank Of Baroda
28 Lak
07 September 2009
Bank Of Baroda
65 Lak
03 September 2004
Bank Of Baroda
10 Lak
03 September 2004
Bank Of Baroda
0
21 June 2016
Others
0
07 September 2009
Others
0
03 September 2004
Bank Of Baroda
0
21 June 2016
Others
0
07 September 2009
Others
0
Documents
Form DPT-3-04012021_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-22022020-signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-3-11102019_signed
Resignation letter-18092019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
