Company Information

CIN
Status
Date of Incorporation
29 April 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Panday
Yash Panday
Director
about 13 years ago
Manisha Meena
Manisha Meena
Director
over 15 years ago
Dev Prakash Meena
Dev Prakash Meena
Director
over 15 years ago
Ganga Devi Meena
Ganga Devi Meena
Director
over 15 years ago
Lalita Meena
Lalita Meena
Director
about 17 years ago

Past Directors

Hari Prakash Meena
Hari Prakash Meena
Director
about 17 years ago
Suraj Prakash Meena
Suraj Prakash Meena
Director
about 17 years ago
Ram Singh
Ram Singh
Director
about 20 years ago
Jitendra Singh Rajawat
Jitendra Singh Rajawat
Director
about 20 years ago
Vijay Singh Kulhari
Vijay Singh Kulhari
Director
over 23 years ago
Hanuman Prasad Sharma
Hanuman Prasad Sharma
Director
over 23 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-02112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of the intimation sent by company-28102018
Form 23B-28102018_signed
Form 20B-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed