Company Information

CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,040
Authorised Capital
2,000,000

Directors

Taruna Patni
Taruna Patni
Director/Designated Partner
about 3 years ago
Sanjeev Patni
Sanjeev Patni
Director
about 3 years ago
Pushpendra Kumar Rana
Pushpendra Kumar Rana
Beneficial Owner
over 25 years ago

Past Directors

Avani Kanoi
Avani Kanoi
Director
over 15 years ago
Vaibhav Rana
Vaibhav Rana
Additional Director
over 15 years ago
Dharnendra Kumar Rana
Dharnendra Kumar Rana
Director
over 23 years ago
Vimal Choudhary
Vimal Choudhary
Director
over 23 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 25 years ago

Charges

0
23 April 2002
State Bank Of India
50 Lak
23 April 2002
State Bank Of India
0
23 April 2002
State Bank Of India
0

Documents

Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-25082020_signed
Resignation letter-24082020
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed