Company Information
CIN
Status
Date of Incorporation
13 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
2,500,000
Directors
Anil Madhok
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Manoj Sharma
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
29 March 2014
State Bank Of India
28 Lak
25 September 2007
State Bank Of Saurashtra
50 Lak
29 March 2014
State Bank Of India
0
25 September 2007
State Bank Of Saurashtra
0
29 March 2014
State Bank Of India
0
25 September 2007
State Bank Of Saurashtra
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-01072019_signed
Form INC-22-01072019_signed
Optional Attachment-(1)-01072019
Copy of board resolution authorizing giving of notice-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
