Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Noor Rao
Noor Rao
Director/Designated Partner
over 2 years ago
Hrithik Rao
Hrithik Rao
Director/Designated Partner
almost 4 years ago
Sunita Devi
Sunita Devi
Director
over 30 years ago

Past Directors

Pradeep Kumar Yadav
Pradeep Kumar Yadav
Director
over 30 years ago

Charges

0
29 January 2004
Union Bank Of India
25 Lak
25 January 2006
Union Bank Of India
5 Lak
14 February 2004
Union Bank Of India
4 Lak
14 February 2004
Union Bank Of India
4 Lak
29 August 2003
Rfc
25 Lak
21 August 2023
Others
0
20 January 2023
Hdfc Bank Limited
0
14 February 2004
Union Bank Of India
0
29 August 2003
Rfc
0
14 February 2004
Union Bank Of India
0
29 January 2004
Union Bank Of India
0
25 January 2006
Union Bank Of India
0
21 August 2023
Others
0
20 January 2023
Hdfc Bank Limited
0
14 February 2004
Union Bank Of India
0
29 August 2003
Rfc
0
14 February 2004
Union Bank Of India
0
29 January 2004
Union Bank Of India
0
25 January 2006
Union Bank Of India
0

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-29092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form CHG-4-26072017_signed
Letter of the charge holder stating that the amount has been satisfied-26072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170726
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016