Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Dimple Devi Laddha
Director
almost 19 years ago
almost 19 years ago
Ram Niwas Ladhha
Director
almost 19 years ago
almost 19 years ago
Past Directors
Satyanarayan Ladha
Director
over 14 years ago
over 14 years ago
Ram Prasad Ladhha
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-21122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
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
Form AOC-4-20102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Details of other Entity(s)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Optional Attachment-(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
