Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,295,000
Authorised Capital
12,500,000
Directors
Mohani Devi Murawatiya
Director
about 2 years ago
about 2 years ago
Chela Ram Murawatiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 June 2010
State Bank Of Bikaner And Jaipur
6 Lak
03 June 2010
State Bank Of Bikaner And Jaipur
0
03 June 2010
State Bank Of Bikaner And Jaipur
0
03 June 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-22112019_signed
Form DPT-3-19112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-05122018_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018
