Company Information

CIN
Status
Date of Incorporation
21 April 2011
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
300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Sanadhya
Chandra Prakash Sanadhya
Director/Designated Partner
almost 2 years ago
Govind Bhardwaj
Govind Bhardwaj
Director
over 13 years ago

Past Directors

Vishnu Kanta Bhardwaj
Vishnu Kanta Bhardwaj
Additional Director
over 9 years ago
Aruna Sanadhya
Aruna Sanadhya
Additional Director
over 9 years ago

Charges

75 Lak
25 January 2012
Allahabad Bank
75 Lak
25 January 2012
Allahabad Bank
0
25 January 2012
Allahabad Bank
0
25 January 2012
Allahabad Bank
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form DIR-12-010116.OCT
Letter of Appointment-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF