Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Arun Mathur
Arun Mathur
Director
about 25 years ago
Ramesh Chand Parekh
Ramesh Chand Parekh
Director/Designated Partner
about 25 years ago

Charges

0
24 March 2007
State Bank Of India
15 Lak
24 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020
Form MGT-7-11112020_signed
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF