Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sunil Agarwal
Sunil Agarwal
Additional Director
over 10 years ago
Shakuntala Devi Gupta
Shakuntala Devi Gupta
Additional Director
over 13 years ago
Bharat Mal Gupta
Bharat Mal Gupta
Additional Director
over 13 years ago
Akshay Godha
Akshay Godha
Director
almost 20 years ago
Ajay Kala
Ajay Kala
Director
almost 20 years ago

Charges

6 Lak
15 July 2005
Andhra Banklimited
6 Lak
15 July 2005
Andhra Banklimited
0
15 July 2005
Andhra Banklimited
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24062019-signed
Auditor?s certificate-18062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-07122017