Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Wardhan Meena
Harsh Wardhan Meena
Director
almost 13 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 15 years ago

Past Directors

Dulhai Ram Meena
Dulhai Ram Meena
Additional Director
over 13 years ago
Anil Solanki
Anil Solanki
Whole Time Director
over 15 years ago

Documents

List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Form DIR-12-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-19022018_signed
Form MGT-7-17022018_signed
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017