Company Information
CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
5,800,000
Directors
Parth Tikkiwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sanjay Tikkiwal .
Additional Director
almost 12 years ago
almost 12 years ago
Vandana Gupta .
Additional Director
almost 12 years ago
almost 12 years ago
Charges
29 October 2007
State Bank Of India
5 Lak
16 September 2010
State Bank Of India
8 Lak
01 August 2007
State Bank Of India
5 Lak
07 October 2005
State Bank Of India
45 Lak
27 December 1996
State Bank Of India
5 Lak
01 August 2007
State Bank Of India
0
16 September 2010
State Bank Of India
0
07 October 2005
State Bank Of India
0
27 December 1996
State Bank Of India
0
29 October 2007
State Bank Of India
0
01 August 2007
State Bank Of India
0
16 September 2010
State Bank Of India
0
07 October 2005
State Bank Of India
0
27 December 1996
State Bank Of India
0
29 October 2007
State Bank Of India
0
Documents
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of the resolution for alteration of capital;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
