Company Information
CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Shweta Jain
Director
almost 3 years ago
almost 3 years ago
Sangeeta Mewara
Director
about 21 years ago
about 21 years ago
Past Directors
Om Prakash Shah
Director
over 29 years ago
over 29 years ago
Charges
22 October 2011
Union Bank Of India
1 Crore
29 January 2007
Union Bank Of India
34 Lak
03 November 2003
State Bank Of Bikaner & Jaipur
2 Lak
22 October 2011
Union Bank Of India
0
03 November 2003
State Bank Of Bikaner & Jaipur
0
29 January 2007
Union Bank Of India
0
22 October 2011
Union Bank Of India
0
03 November 2003
State Bank Of Bikaner & Jaipur
0
29 January 2007
Union Bank Of India
0
22 October 2011
Union Bank Of India
0
03 November 2003
State Bank Of Bikaner & Jaipur
0
29 January 2007
Union Bank Of India
0
Documents
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-12092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Form ADT-1-12072018_signed
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Form ADT-3-30062018-signed
Resignation letter-22062018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
