Company Information
CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Raakhi Sanklecha
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajendra Sanklecha
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Ravindra Bhansali
Director
about 31 years ago
about 31 years ago
Suresh Sanklecha
Director
about 31 years ago
about 31 years ago
Charges
12 June 2001
State Bank Of Bikaner & Jaipur
15 Lak
12 June 2001
State Bank Of Bikaner & Jaipur
0
12 June 2001
State Bank Of Bikaner & Jaipur
0
12 June 2001
State Bank Of Bikaner & Jaipur
0
12 June 2001
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-27112020_signed
Form DPT-3-13072020-signed
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form MGT-14-26122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171226
Altered memorandum of association-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
