Company Information

CIN
Status
Date of Incorporation
20 November 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 September 2020
Paid Up Capital
415,900
Authorised Capital
500,000

Directors

Veena Sood
Veena Sood
Director
over 2 years ago
Naintara Sharma
Naintara Sharma
Director/Designated Partner
almost 7 years ago

Past Directors

Renuka Sharma
Renuka Sharma
Director
over 32 years ago

Charges

0
24 January 2013
Indian Overseas Bank
10 Lak
28 September 2001
Indian Overseas Bank
4 Lak
28 September 2001
Indian Overseas Bank
17 Lak
14 May 2001
Indian Overseas Bank
10 Lak
28 September 2001
Indian Overseas Bank
0
24 January 2013
Indian Overseas Bank
0
14 May 2001
Indian Overseas Bank
0
28 September 2001
Indian Overseas Bank
0
28 September 2001
Indian Overseas Bank
0
24 January 2013
Indian Overseas Bank
0
14 May 2001
Indian Overseas Bank
0
28 September 2001
Indian Overseas Bank
0

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form ADT-1-19082020_signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-14112019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration by first director-25032019
Optional Attachment-(1)-25032019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018