Company Information
CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Dalpat Singh
Director
almost 4 years ago
almost 4 years ago
Serena Singh .
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Aruna Lall Minhas
Director
over 26 years ago
over 26 years ago
Brajdharee Lal
Director
over 26 years ago
over 26 years ago
Hari Singh
Director
almost 27 years ago
almost 27 years ago
Charges
29 September 2000
State Bank Of Bikaner & Jaipur
4 Lak
29 September 2000
State Bank Of Bikaner & Jaipur
0
29 September 2000
State Bank Of Bikaner & Jaipur
0
Documents
Form AOC-4-04042021_signed
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DPT-3-06102020-signed
Optional Attachment-(4)-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(2)-17012020
Evidence of cessation;-17012020
Optional Attachment-(3)-17012020
Optional Attachment-(1)-17012020
Notice of resignation filed with the company-16012020
Proof of dispatch-16012020
Form DIR-11-16012020_signed
Acknowledgement received from company-16012020
Form DPT-3-21122019-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
