Company Information

CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shanti Devi
Shanti Devi
Director/Designated Partner
over 2 years ago
Teja Ram Choudhary
Teja Ram Choudhary
Director/Designated Partner
about 7 years ago
Kalpit Jakhar
Kalpit Jakhar
Director/Designated Partner
about 7 years ago

Past Directors

Sampat Raj Mali
Sampat Raj Mali
Director
almost 22 years ago

Charges

0
27 February 2012
Bank Of Baroda
2 Crore
27 February 2012
Bank Of Baroda
1 Crore
31 March 2009
Union Bano Of India
50 Lak
31 March 2009
Union Bano Of India
21 Lak
31 March 2009
Union Bano Of India
0
31 March 2009
Union Bano Of India
0
27 February 2012
Bank Of Baroda
0
27 February 2012
Bank Of Baroda
0
31 March 2009
Union Bano Of India
0
31 March 2009
Union Bano Of India
0
27 February 2012
Bank Of Baroda
0
27 February 2012
Bank Of Baroda
0
31 March 2009
Union Bano Of India
0
31 March 2009
Union Bano Of India
0
27 February 2012
Bank Of Baroda
0
27 February 2012
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Letter of the charge holder stating that the amount has been satisfied-12062019
Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(5)-19112018
Evidence of cessation;-19112018
Optional Attachment-(4)-19112018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(3)-19112018
Notice of resignation;-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Declaration by first director-19112018
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form MGT-7-20072018_signed
Form 23AC-20072018_signed
List of share holders, debenture holders;-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018