Company Information

CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gokul Das Maheshwari
Gokul Das Maheshwari
Director/Designated Partner
over 11 years ago
Jamna Das Maheshwari
Jamna Das Maheshwari
Director
over 21 years ago

Past Directors

Akhil Maheshwari
Akhil Maheshwari
Additional Director
almost 16 years ago

Charges

11 Lak
12 November 1999
The Bank Of Baroda
10 Lak
10 April 1998
The Bank Of Rajasthan Ltd
1 Lak
12 November 1999
The Bank Of Baroda
0
10 April 1998
The Bank Of Rajasthan Ltd
0
12 November 1999
The Bank Of Baroda
0
10 April 1998
The Bank Of Rajasthan Ltd
0
12 November 1999
The Bank Of Baroda
0
10 April 1998
The Bank Of Rajasthan Ltd
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form INC-22-240915.OCT
Form ADT-1-210915.OCT
Resignation Letter-050815.PDF
Form ADT-3-050815.PDF