Company Information
CIN
Status
Date of Incorporation
22 April 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Namrata Ghiya
Director
almost 29 years ago
almost 29 years ago
Brijesh Chandra Ghiya
Director
almost 29 years ago
almost 29 years ago
Charges
06 January 2005
State Bank Of Bikaner And Jaipur
8 Crore
06 January 2005
State Bank Of Bikaner And Jaipur
0
06 January 2005
State Bank Of Bikaner And Jaipur
0
Documents
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-09122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-030914.OCT
Form MGT-14-040914.OCT
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
Certificate of Registration for Modification of Mortgage-040114.PDF
Instrument of creation or modification of charge-040114.PDF
Certificate of Registration for Modification of Mortgage-040114.PDF
Form 8-040114-ChargeId-90066005.OCT
