Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
15,000,000
Directors
Amar Singh Babel
Director/Designated Partner
over 2 years ago
over 2 years ago
Badam Devi Babel
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sangita Babel
Director
over 28 years ago
over 28 years ago
Charges
24 April 1998
Bank Of Baroda
30 Lak
24 April 1998
Bank Of Baroda
0
24 April 1998
Bank Of Baroda
0
Documents
Form DPT-3-21092020-signed
Form DPT-3-01022020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-28112019_signed
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-27062019
Form INC-22-11062019_signed
Form ADT-1-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of written consent given by auditor-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of resolution passed by the company-11062019
Copy of board resolution authorizing giving of notice-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC - 4 CFS-19122018_signed
