Company Information
CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sampat Mal Samsukha
Managing Director
over 2 years ago
over 2 years ago
Saroj Devi Samsukha
Director
over 22 years ago
over 22 years ago
Kamal Kumar Samsukha
Director
over 29 years ago
over 29 years ago
Past Directors
Nirmal Samsukha
Director
over 29 years ago
over 29 years ago
Bimal Samsukha
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-30112020_signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Auditor?s certificate-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Form DPT-3-20012020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
