Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
633,090
Authorised Capital
2,000,000
Directors
Subhash Chand Bapna
Beneficial Owner
almost 2 years ago
almost 2 years ago
Kartik Bapna
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 November 2013
Punjab National Bank
4 Lak
01 November 2013
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
Documents
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
List of share holders, debenture holders;-20112020
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Letter of the charge holder stating that the amount has been satisfied-30092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Optional Attachment-(1)-22092018
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
