Company Information
CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,600
Authorised Capital
500,000
Past Directors
Doulat Kumar
Director
over 9 years ago
over 9 years ago
Manju Khurana
Director
over 9 years ago
over 9 years ago
Shivali Setia
Director
about 11 years ago
about 11 years ago
Surendra Kumar Setia
Director
about 12 years ago
about 12 years ago
Rajendra Kumar Setia
Director
over 21 years ago
over 21 years ago
Raj Kumar Setia
Director
over 21 years ago
over 21 years ago
Charges
09 March 2006
The Urbann Co.operative Bank Limited
14 Lak
09 March 2006
The Urbann Co.operative Bank Limited
0
09 March 2006
The Urbann Co.operative Bank Limited
0
09 March 2006
The Urbann Co.operative Bank Limited
0
Documents
Form AOC-4-12042021_signed
Form MGT-7-04042021_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form DPT-3-10102020-signed
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Altered memorandum of association-05092020
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
List of share holders, debenture holders;-23072019
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-14-11012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Altered memorandum of association-11012019
Altered articles of association-11012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
