Company Information
CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
202,000
Authorised Capital
500,000
Directors
Mahaveer Prasad Gupta
Director
over 2 years ago
over 2 years ago
Kedar Nath Agarwal
Director
over 26 years ago
over 26 years ago
Ashok Kumar Agrawal
Director
over 26 years ago
over 26 years ago
Charges
03 November 2003
Union Bank Of India
2 Lak
19 January 2001
The Bank Of Rajasthan Ltd.
5 Lak
19 January 2001
The Bank Of Rajasthan Ltd.
0
03 November 2003
Union Bank Of India
0
19 January 2001
The Bank Of Rajasthan Ltd.
0
03 November 2003
Union Bank Of India
0
Documents
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form ADT-1-24042017_signed
Copy of written consent given by auditor-24042017
Copy of the intimation sent by company-24042017
Copy of resolution passed by the company-24042017
Annual return as per schedule V of the Companies Act,1956-24042017
Form 20B-24042017_signed
Immunity Certificate under CLSS- 2014-270315.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF
Form23AC-291214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310311.OCT
FormSchV-291214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310313.OCT
