Company Information

CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,163,000
Authorised Capital
2,000,000

Directors

Sanjay Banthia
Sanjay Banthia
Director
over 2 years ago
Sunita Bapna
Sunita Bapna
Director
almost 18 years ago
Sunil Bapna
Sunil Bapna
Director
almost 18 years ago
Bindu Banthia
Bindu Banthia
Director
over 28 years ago

Charges

25 Lak
14 November 2017
Idbi Bank Limited
20 Lak
06 February 2021
Hdfc Bank Limited
25 Lak
06 February 2021
Hdfc Bank Limited
0
14 November 2017
Idbi Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
14 November 2017
Idbi Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form DPT-3-28062019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Instrument(s) of creation or modification of charge;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(2)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Copy of written consent given by auditor-01112016