Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 August 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijay Singh Bolia
Director
over 30 years ago
over 30 years ago
Mangla Vijay Bolia
Director
over 30 years ago
over 30 years ago
Charges
25 September 2002
Canara Bank
30 Lak
22 January 1997
State Bank Of Bikaner & Jaipur
2 Lak
22 January 1997
State Bank Of Bikaner & Jaipur
0
25 September 2002
Canara Bank
0
22 January 1997
State Bank Of Bikaner & Jaipur
0
25 September 2002
Canara Bank
0
Documents
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form ADT-1-05042018_signed
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Copy of written consent given by auditor-05042018
Form CHG-4-151015.OCT
Memorandum of satisfaction of Charge-151015.PDF
