Company Information
CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,092,000
Authorised Capital
1,500,000
Directors
Shanti Lal Jain
Director
over 2 years ago
over 2 years ago
Bhavesh Chaplot
Director
about 16 years ago
about 16 years ago
Laxmi Lal Chaplot
Director
about 16 years ago
about 16 years ago
Past Directors
Anil Shantilal Bohra
Director
about 18 years ago
about 18 years ago
Charges
17 April 1996
S.b.b.j.
5 Lak
17 April 1996
S.b.b.j.
0
17 April 1996
S.b.b.j.
0
Documents
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form DPT-3-02052020-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-25112016_signed
