Company Information

CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,065,000
Authorised Capital
4,100,000

Directors

Sunil Chhitermal Jagetia
Sunil Chhitermal Jagetia
Director/Designated Partner
over 2 years ago
Bheru Lal Jagetia
Bheru Lal Jagetia
Director/Designated Partner
about 28 years ago

Past Directors

Kailash Chandmal Kabra
Kailash Chandmal Kabra
Director
about 28 years ago

Charges

6 Crore
24 May 2018
Icici Bank Limited
3 Crore
24 May 2018
Icici Bank Limited
3 Crore
26 August 2013
Bank Of Baroda
2 Crore
26 August 2013
Bank Of Baroda
1 Crore
26 August 2013
Bank Of Baroda
3 Crore
30 April 2007
State Bank Of Bikaner And Jaipur
1 Crore
08 September 2009
State Bank Of Bikaner And Jaipur
64 Lak
09 September 2004
State Bank Of Bikaner And Jaipur
1 Crore
29 September 2020
Icici Bank Limited
23 Lak
24 May 2018
Others
0
24 May 2018
Others
0
29 September 2020
Others
0
08 September 2009
State Bank Of Bikaner And Jaipur
0
26 August 2013
Bank Of Baroda
0
09 September 2004
State Bank Of Bikaner And Jaipur
0
26 August 2013
Bank Of Baroda
0
26 August 2013
Bank Of Baroda
0
30 April 2007
State Bank Of Bikaner And Jaipur
0
24 May 2018
Others
0
24 May 2018
Others
0
29 September 2020
Others
0
08 September 2009
State Bank Of Bikaner And Jaipur
0
26 August 2013
Bank Of Baroda
0
09 September 2004
State Bank Of Bikaner And Jaipur
0
26 August 2013
Bank Of Baroda
0
26 August 2013
Bank Of Baroda
0
30 April 2007
State Bank Of Bikaner And Jaipur
0
24 May 2018
Others
0
24 May 2018
Others
0
29 September 2020
Others
0
08 September 2009
State Bank Of Bikaner And Jaipur
0
26 August 2013
Bank Of Baroda
0
09 September 2004
State Bank Of Bikaner And Jaipur
0
26 August 2013
Bank Of Baroda
0
26 August 2013
Bank Of Baroda
0
30 April 2007
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-15092020-signed
Form DPT-3-30012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Form MSME FORM I-30052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809
Instrument(s) of creation or modification of charge;-08082018
Form CHG-4-07072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180707