Company Information

CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Ranjeet Singh Lodha
Ranjeet Singh Lodha
Director
over 2 years ago
Dileep Surana
Dileep Surana
Director/Designated Partner
over 20 years ago

Documents

Form BEN - 2-26022020_signed
Declaration under section 90-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form MGT-14-08032018_signed
Optional Attachment-(1)-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed