Company Information

CIN
Status
Date of Incorporation
14 September 1994
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
5,000,000

Directors

Renu Rana
Renu Rana
Director
over 2 years ago
Mohit Rana
Mohit Rana
Director
over 2 years ago

Past Directors

Ganesh Kumar Rana
Ganesh Kumar Rana
Managing Director
about 31 years ago

Charges

0
29 June 2018
Capital First Limited
7 Crore
29 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0

Documents

Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Form CHG-4-13122020_signed
Letter of the charge holder stating that the amount has been satisfied-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-26092020-signed
Form DPT-3-19032020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-03072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018