Company Information
CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000
Directors
Amit Suhalka
Director
over 2 years ago
over 2 years ago
Purnima Suhalka .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
12 April 2007
State Bank Of India
91 Lak
05 July 2004
Rajasthan Financial Corporation
0
12 May 2000
State Bank Of Bikaner & Jaipur
20 Lak
12 May 2000
State Bank Of Bikaner & Jaipur
75 Lak
12 April 2007
State Bank Of India
0
05 July 2004
Rajasthan Financial Corporation
0
12 May 2000
State Bank Of Bikaner & Jaipur
0
12 May 2000
State Bank Of Bikaner & Jaipur
0
12 April 2007
State Bank Of India
0
05 July 2004
Rajasthan Financial Corporation
0
12 May 2000
State Bank Of Bikaner & Jaipur
0
12 May 2000
State Bank Of Bikaner & Jaipur
0
12 April 2007
State Bank Of India
0
05 July 2004
Rajasthan Financial Corporation
0
12 May 2000
State Bank Of Bikaner & Jaipur
0
12 May 2000
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-17082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Form ADT-1-12042019_signed
Copy of written consent given by auditor-10042019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy of board resolution authorizing giving of notice-16022019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form GNL-2-26092016-signed
Optional Attachment-(1)-24092016
