Company Information
CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
. Parul
Director/Designated Partner
over 5 years ago
over 5 years ago
Tej Singh Chouhan
Director/Designated Partner
over 5 years ago
over 5 years ago
Prem Kunwar Kanawat
Director
about 13 years ago
about 13 years ago
Moti Singh Chouhan
Director
about 13 years ago
about 13 years ago
Past Directors
Dinesh Chandra Babel
Director
over 19 years ago
over 19 years ago
Santosh Kumar Babel
Director
almost 23 years ago
almost 23 years ago
Charges
08 March 2007
Oriental Bank Of Commerce
20 Lak
08 March 2007
Oriental Bank Of Commerce
0
08 March 2007
Oriental Bank Of Commerce
0
Documents
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form ADT-1-12042017_signed
List of share holders, debenture holders;-12042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Copy of resolution passed by the company-11042017
Copy of the intimation sent by company-11042017
Copy of written consent given by auditor-11042017
Form ADT-3-10062016-signed
