Company Information

CIN
Status
Date of Incorporation
10 May 2001
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Sukhani
Vikram Sukhani
Director/Designated Partner
almost 2 years ago
Kamla Sukhani
Kamla Sukhani
Director/Designated Partner
over 23 years ago

Charges

0
02 March 2011
Stste Bank Of Bikaner And Jaipur
40 Lak
06 November 2013
Union Bank Of India
4 Crore
08 February 2002
Punjab National Bank
5 Crore
02 March 2011
Stste Bank Of Bikaner And Jaipur
0
06 November 2013
Union Bank Of India
0
08 February 2002
Punjab National Bank
0
02 March 2011
Stste Bank Of Bikaner And Jaipur
0
06 November 2013
Union Bank Of India
0
08 February 2002
Punjab National Bank
0
02 March 2011
Stste Bank Of Bikaner And Jaipur
0
06 November 2013
Union Bank Of India
0
08 February 2002
Punjab National Bank
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
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
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-07022019_signed
Resignation letter-07022019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed