Company Information
CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Om Prakash Maheshwari
Director
about 23 years ago
about 23 years ago
Sharad Maheshwari
Director
about 23 years ago
about 23 years ago
Charges
14 February 2005
Punjab National Bank;
5 Lak
14 February 2005
Punjab National Bank;
0
14 February 2005
Punjab National Bank;
0
14 February 2005
Punjab National Bank;
0
Documents
Form STK-2-28072018-signed
-12072018
Form e-CODS-03032018_signed
Form ADT-1-02032018_signed
Annual return as per schedule V of the Companies Act,1956-02032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Copy of resolution passed by the company-02032018
Copy of the intimation received from the company - 2021.-02032018
Copy of the intimation sent by company-02032018
Copy of written consent given by auditor-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Optional Attachment-(1)-02032018
Optional Attachment-(2)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Form 23B-02032018_signed
Form 20B-02032018_signed
Form 23AC-02032018_signed
Form CHG-4-01032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180301
Letter of the charge holder stating that the amount has been satisfied-28022018
Form 23AC-310308.OCT
Form 20B-310308.OCT
Form 20B-111106.OCT
Form 23AC-111106.OCT
Annual Return 2004_2005.PDF
Form 32.PDF
Certificate of Incorporation.PDF
