Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Kumar Sancheti
Rajendra Kumar Sancheti
Director
over 2 years ago
Sangeeta Sancheti
Sangeeta Sancheti
Director
over 29 years ago

Past Directors

Abhinav Sancheti
Abhinav Sancheti
Additional Director
over 8 years ago
Uma Jain Sancheti
Uma Jain Sancheti
Director
over 29 years ago
Vijay Kumar Sancheti
Vijay Kumar Sancheti
Director
almost 31 years ago

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form MGT-14-16012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Altered articles of association-13012018
Optional Attachment-(1)-13012018
Altered memorandum of association-13012018