Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Mahendra Kumar Baid
Mahendra Kumar Baid
Director/Designated Partner
over 2 years ago
Nakul Singh Shekhawat
Nakul Singh Shekhawat
Director/Designated Partner
over 2 years ago
Ravi Saxena
Ravi Saxena
Director/Designated Partner
almost 3 years ago

Past Directors

Panna Lal Baid
Panna Lal Baid
Director
over 15 years ago

Charges

0
02 November 2012
State Bank Of India
5 Crore
25 August 2010
Bank Of Baroda
6 Crore
09 October 2012
Bank Of Baroda
1 Crore
09 October 2012
Bank Of Baroda
0
02 November 2012
State Bank Of India
0
25 August 2010
Bank Of Baroda
0
09 October 2012
Bank Of Baroda
0
02 November 2012
State Bank Of India
0
25 August 2010
Bank Of Baroda
0
09 October 2012
Bank Of Baroda
0
02 November 2012
State Bank Of India
0
25 August 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-19092020-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-13072019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Notice of resignation filed with the company-13032019
Form DIR-12-13032019_signed
Form DIR-11-13032019_signed
Evidence of cessation;-13032019
Acknowledgement received from company-13032019
Proof of dispatch-13032019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed