Company Information
CIN
Status
Date of Incorporation
24 November 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Shree Ram Singhi
Director
over 2 years ago
over 2 years ago
Suresh Singhi
Director
almost 7 years ago
almost 7 years ago
Sushil Kumar Kochar
Director
about 26 years ago
about 26 years ago
Past Directors
Rajendra Kumar Sonawat
Director
about 26 years ago
about 26 years ago
Charges
03 April 2000
Oriental Bank Of Commerce
75 Lak
03 April 2000
Oriental Bank Of Commerce
0
03 April 2000
Oriental Bank Of Commerce
0
03 April 2000
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-27062019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(2)-14012019
Declaration by first director-14012019
Evidence of cessation;-14012019
Notice of resignation;-14012019
Optional Attachment-(1)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
