Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Laxmi Surana
Laxmi Surana
Director/Designated Partner
almost 2 years ago
Laxman Rawat
Laxman Rawat
Director/Designated Partner
about 13 years ago
Nirmala Rawat
Nirmala Rawat
Director/Designated Partner
about 13 years ago

Past Directors

Dinkar Kumar Gupta
Dinkar Kumar Gupta
Additional Director
over 13 years ago
Anil Katta
Anil Katta
Director
over 25 years ago
Kailash Chand Soni
Kailash Chand Soni
Director
over 25 years ago

Charges

0
24 October 2007
State Bank Of Bikaner & Jaipur
75 Lak
24 October 2007
State Bank Of Bikaner & Jaipur
0
24 October 2007
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-26082020-signed
Optional Attachment-(1)-25082020
Form DPT-3-02052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017