Company Information
CIN
Status
Date of Incorporation
26 July 1991
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
Narendra Kumar Modi
Director
about 2 years ago
about 2 years ago
Shashi Kant Modi
Director
over 30 years ago
over 30 years ago
Charges
28 April 1999
State Bank Of India
35 Lak
28 April 1999
State Bank Of India
0
28 April 1999
State Bank Of India
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-12102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-15092019_signed
Resignation letter-15092019
Form CHG-4-10092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Letter of the charge holder stating that the amount has been satisfied-09092019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
