Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Rafik Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Soni
Director/Designated Partner
over 5 years ago
over 5 years ago
Hafiz Khan
Director
over 20 years ago
over 20 years ago
Charges
14 February 2019
Punjab National Bank
1 Crore
03 September 2013
Panjab National Bank
90 Lak
19 March 2008
Punjab National Bank
90 Lak
15 May 2010
Punjab National Bank
3 Crore
31 January 2012
Punjab National Bank
20 Lak
25 March 2021
Punjab National Bank
15 Lak
25 March 2021
Others
0
14 February 2019
Others
0
31 January 2012
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
03 September 2013
Panjab National Bank
0
19 March 2008
Punjab National Bank
0
25 March 2021
Others
0
14 February 2019
Others
0
31 January 2012
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
03 September 2013
Panjab National Bank
0
19 March 2008
Punjab National Bank
0
25 March 2021
Others
0
14 February 2019
Others
0
31 January 2012
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
03 September 2013
Panjab National Bank
0
19 March 2008
Punjab National Bank
0
Documents
Form DPT-3-04122020-signed
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-02072019
Form DPT-3-28062019
Form CHG-1-06042019_signed
Instrument(s) of creation or modification of charge;-06042019
Optional Attachment-(1)-06042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
