Company Information
CIN
Status
Date of Incorporation
05 October 1987
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Past Directors
Anil Kumar Sen
Director
almost 10 years ago
almost 10 years ago
Rajesh Varma
Director
about 13 years ago
about 13 years ago
Ghisi Devi Sen
Director
over 17 years ago
over 17 years ago
Charges
20 August 1988
State Bank Of India
12 Lak
05 September 1990
State Bank Of India
10 Lak
08 June 1988
State Bank Of India
65 Lak
05 September 1990
State Bank Of India
65 Lak
05 September 1990
State Bank Of India
65 Lak
05 September 1990
State Bank Of India
0
20 August 1988
State Bank Of India
0
05 September 1990
State Bank Of India
0
05 September 1990
State Bank Of India
0
08 June 1988
State Bank Of India
0
05 September 1990
State Bank Of India
0
20 August 1988
State Bank Of India
0
05 September 1990
State Bank Of India
0
05 September 1990
State Bank Of India
0
08 June 1988
State Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170306
Form MGT-14-03032017-signed
Optional Attachment-(3)-02032017
Optional Attachment-(2)-02032017
Altered articles of association-02032017
Altered memorandum of association-02032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Optional Attachment-(1)-02032017
Form INC-22-24022017_signed
Form MGT-14-24022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Optional Attachment-(1)-24022017
Copy of board resolution authorizing giving of notice-24022017
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Details of other Entity(s)-19102016
Optional Attachment-(2)-19102016
Optional Attachment-(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Optional Attachment-(1)-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-15062016
