Company Information
CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,514,000
Authorised Capital
5,000,000
Past Directors
Kamla Poddar
Additional Director
about 11 years ago
about 11 years ago
Ayush Poddar
Additional Director
almost 13 years ago
almost 13 years ago
Abhishek Poddar
Additional Director
about 14 years ago
about 14 years ago
Girish Poddar
Additional Director
about 14 years ago
about 14 years ago
Satyanarayan Gupta
Director
over 18 years ago
over 18 years ago
Pawankumar Rameshwarlal Randar
Director
about 27 years ago
about 27 years ago
Documents
Form ADT-1-25012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042018
Supplementary or Test audit report under section 143-04042018
Form AOC - 4 CFS-04042018_signed
