Company Information

CIN
Status
Date of Incorporation
04 December 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
746,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Karnani
Suman Karnani
Director
over 1 year ago
Purushottam Dass Karnani
Purushottam Dass Karnani
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Shanker Lakhotia
Rajesh Shanker Lakhotia
Director
almost 22 years ago

Charges

0
20 February 2006
Punjab National Bank
9 Lak
20 February 2006
Punjab National Bank
0
20 February 2006
Punjab National Bank
0
20 February 2006
Punjab National Bank
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-21022020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form INC-22-21112018_signed
Optional Attachment-(1)-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copy of board resolution authorizing giving of notice-21112018
Form DIR-12-21112018_signed
Notice of resignation filed with the company-21112018
Form DIR-11-21112018_signed
Acknowledgement received from company-21112018
Proof of dispatch-21112018
Declaration by first director-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018