Company Information
CIN
Status
Date of Incorporation
12 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veena Rao
Director/Designated Partner
about 5 years ago
about 5 years ago
Hanuman Singh Rao
Director/Designated Partner
over 5 years ago
over 5 years ago
Jogendra Juneja
Director
about 14 years ago
about 14 years ago
Past Directors
Ram Chandra Lalwani
Director
over 6 years ago
over 6 years ago
Jaya Manghrani
Additional Director
about 10 years ago
about 10 years ago
Charges
22 February 2011
Bank Of Baroda
90 Lak
22 February 2011
Bank Of Baroda
0
22 February 2011
Bank Of Baroda
0
22 February 2011
Bank Of Baroda
0
Documents
Form ADT-1-27092020_signed
Form MGT-14-27092020_signed
Optional Attachment-(2)-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-20012020-signed
Form ADT-3-19122019_signed
Resignation letter-19122019
Form DIR-12-10122019_signed
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DPT-3-19112019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Interest in other entities;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed