Company Information
CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
15,970,000
Authorised Capital
17,000,000
Directors
Jhhimaki Devi
Director
over 10 years ago
over 10 years ago
Shankar Lal Kumhar
Director
over 28 years ago
over 28 years ago
Past Directors
Ballu Ram Kumhar
Director
over 28 years ago
over 28 years ago
Rameshwar Lal Kumhar
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-17112019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Form PAS-3-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Board or Shareholders? resolution-29112017
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.-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-30032017
Optional Attachment-(3)-30032017
Copy of Board or Shareholders? resolution-30032017
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.-30032017
Optional Attachment-(5)-30032017
Optional Attachment-(1)-30032017
Optional Attachment-(4)-30032017
