Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Shyam Lal Tak
Shyam Lal Tak
Director
over 2 years ago
Munna Devi Tak
Munna Devi Tak
Whole Time Director
over 18 years ago
Satya Narayan Sukhwal
Satya Narayan Sukhwal
Whole Time Director
over 18 years ago
Madhu Jain
Madhu Jain
Whole Time Director
over 18 years ago
Dharmi Chand Jain
Dharmi Chand Jain
Director
about 21 years ago

Charges

28 Lak
27 July 2005
State Bank Of Bikaner And Jaipur
28 Lak
05 October 2011
State Bank Of Bikaner And Jaipur
6 Lak
27 July 2005
State Bank Of Bikaner And Jaipur
0
05 October 2011
State Bank Of Bikaner And Jaipur
0
27 July 2005
State Bank Of Bikaner And Jaipur
0
05 October 2011
State Bank Of Bikaner And Jaipur
0
27 July 2005
State Bank Of Bikaner And Jaipur
0
05 October 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-02042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form DPT-3-18072019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-02012017_signed
Copy of written consent given by auditor-02012017
Copy of resolution passed by the company-02012017