Company Information
CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Basant Madhukar
Director
over 2 years ago
over 2 years ago
Sunit Kumar Bakliwal
Director
over 19 years ago
over 19 years ago
Charges
20 February 2013
Icici Bank Limited
37 Lak
10 May 2007
Union Bank Of India
25 Lak
10 May 2007
Union Bank Of India
0
20 February 2013
Icici Bank Limited
0
10 May 2007
Union Bank Of India
0
20 February 2013
Icici Bank Limited
0
10 May 2007
Union Bank Of India
0
20 February 2013
Icici Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form DPT-3-02072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-04042019_signed
Optional Attachment-(2)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
