Company Information
CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Santosh Kumar Saini
Director
over 2 years ago
over 2 years ago
Yash Kumar Saini
Director/Designated Partner
over 7 years ago
over 7 years ago
Kajal Saini
Director
about 25 years ago
about 25 years ago
Dharam Pal Sehgal
Director
about 25 years ago
about 25 years ago
Past Directors
Sanjay Mittal
Director
about 25 years ago
about 25 years ago
Charges
26 August 2011
Hdfc Bank Limited
5 Crore
11 February 2002
Centurian Bank Ltd.
25 Lak
26 August 2011
Hdfc Bank Limited
0
11 February 2002
Centurian Bank Ltd.
0
26 August 2011
Hdfc Bank Limited
0
11 February 2002
Centurian Bank Ltd.
0
Documents
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-02102020-signed
Auditor?s certificate-29092020
Form AOC-4-14122019_signed
Optional Attachment-(1)-07122019
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form DPT-3-25062019-signed
Auditor?s certificate-19062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
