Company Information

CIN
Status
Date of Incorporation
10 June 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajeshwari Devi Rathi
Rajeshwari Devi Rathi
Director
almost 18 years ago
Deepak Rathi
Deepak Rathi
Director/Designated Partner
over 37 years ago

Charges

29 Lak
04 February 1989
Central Bank Of India
25 Lak
04 February 1987
Central Bank Of India
4 Lak
04 February 1989
Central Bank Of India
0
04 February 1987
Central Bank Of India
0
04 February 1989
Central Bank Of India
0
04 February 1987
Central Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form INC-22-14112017_signed
Optional Attachment-(1)-14112017
Copy of board resolution authorizing giving of notice-14112017
Optional Attachment-(2)-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form AOC-4-101015.OCT