Company Information
CIN
Status
Date of Incorporation
21 November 1973
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pritam Alexander Singh
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Jitendra Pal Singh
Managing Director
over 10 years ago
over 10 years ago
Harsh Madhok
Director
about 18 years ago
about 18 years ago
Rachel Joanna Bracken Singh
Director
about 19 years ago
about 19 years ago
Kavita Madhok
Director
about 25 years ago
about 25 years ago
Kalyan Singh Bhayal
Director
about 25 years ago
about 25 years ago
Charges
26 September 2007
State Bank Of Bikaner And Jaipur
4 Crore
26 September 2007
State Bank Of Bikaner And Jaipur
0
26 September 2007
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-30102019_signed
Supplementary or Test audit report under section 143-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Company CSR policy as per section 135(4)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-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-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Supplementary or Test audit report under section 143-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
Statement of Subsidiaries as per section 129 - Form AOC-1-15012019
