Company Information
CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Saroj Sharma Runthala
Director
almost 30 years ago
almost 30 years ago
Past Directors
Namit Runthala
Director
over 18 years ago
over 18 years ago
Suresh Runthala
Managing Director
almost 30 years ago
almost 30 years ago
Charges
08 April 2021
Hdfc Bank Limited
10 Lak
08 April 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-11032020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form MSME FORM I-06062019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-01092018
Optional Attachment-(1)-01092018
Copy of written consent given by auditor-01092018
Form ADT-3-21072018-signed
Resignation letter-21072018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
