Company Information
CIN
Status
Date of Incorporation
01 March 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
677,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govardhan Mohanlal Prajapat
Director/Designated Partner
about 4 years ago
about 4 years ago
Manoj Kumar Chaturvedi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Santosh Kumar Pandey
Additional Director
over 5 years ago
over 5 years ago
Shanti Lal Prajapat
Director
almost 16 years ago
almost 16 years ago
Charges
23 March 2000
The Bank Of India
8 Lak
23 March 2000
The Bank Of India
0
23 March 2000
The Bank Of India
0
23 March 2000
The Bank Of India
0
Documents
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Interest in other entities;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018