Company Information

CIN
Status
Date of Incorporation
21 January 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chandra Prakash Kalya
Chandra Prakash Kalya
Director
almost 24 years ago
Om Prakash Kalya
Om Prakash Kalya
Director
almost 24 years ago

Past Directors

Rampal Kalya
Rampal Kalya
Director
almost 24 years ago

Charges

0
06 March 2003
State Bank Of India
40 Lak
06 March 2003
State Bank Of India
0
06 March 2003
State Bank Of India
0
06 March 2003
State Bank Of India
0

Documents

Form STK-2-03092020-signed
-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(3)-25072020
-23072020
Optional Attachment-(1)-23072020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Optional Attachment-(1)-13072020
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Notice of resignation filed with the company-17022017
Proof of dispatch-17022017
Form DIR-11-17022017_signed
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Investor Complaint Form-040612.PDF
Investor Complaint Form-250512.PDF
Investor Complaint Form-230512.PDF
Investor Complaint Form-220512.PDF
Form23AC-191011 for the FY ending on-310311.OCT
FormSchV-191011 for the FY ending on-310311.OCT
FormSchV-171110 for the FY ending on-310310.OCT