Company Information
CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,440,000
Authorised Capital
14,500,000
Directors
Mangal Singh Solanki
Director
over 20 years ago
over 20 years ago
Past Directors
Satish Kumar Gupta
Additional Director
over 9 years ago
over 9 years ago
Charges
09 April 2021
Kamod Commercial And Finance Pvt. Ltd
2 Crore
09 April 2021
Others
0
09 April 2021
Others
0
09 April 2021
Others
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-30012019-signed
Form PAS-3-30012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of Board or Shareholders? resolution-30012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190130
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered memorandum of association-29012019
Optional Attachment-(2)-29012019
Altered articles of association-29012019
Form SH-7-25012019-signed
Altered memorandum of assciation;-24012019
Copy of the resolution for alteration of capital;-24012019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
