Company Information

CIN
Status
Date of Incorporation
14 September 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lakshyaraj Singh Mewar
Lakshyaraj Singh Mewar
Director/Designated Partner
almost 2 years ago
Arvind Singh Mewar
Arvind Singh Mewar
Director/Designated Partner
almost 2 years ago
Bhargavi Kumari Mewar
Bhargavi Kumari Mewar
Director/Designated Partner
almost 28 years ago

Past Directors

Padmaja Kumari Parmar
Padmaja Kumari Parmar
Whole Time Director
almost 20 years ago

Charges

0
25 October 2013
Vijaya Bank
9 Lak
25 October 2013
Vijaya Bank
0
25 October 2013
Vijaya Bank
0

Documents

Form DPT-3-19122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-29062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form MGT-14-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-24102017_signed