Company Information
CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000
Directors
Chandra Prakash Sanadhya
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Bhardwaj
Director
over 14 years ago
over 14 years ago
Past Directors
Vishnu Kanta Bhardwaj
Additional Director
over 10 years ago
over 10 years ago
Aruna Sanadhya
Additional Director
over 10 years ago
over 10 years ago
Charges
25 January 2012
Allahabad Bank
75 Lak
25 January 2012
Allahabad Bank
0
25 January 2012
Allahabad Bank
0
25 January 2012
Allahabad Bank
0
Documents
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form DIR-12-010116.OCT
Letter of Appointment-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF
