Company Information
CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ishita Devpura
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijendra Bangar
Additional Director
about 7 years ago
about 7 years ago
Kusum Bangar
Additional Director
about 7 years ago
about 7 years ago
Siddharth Bangar
Director
over 12 years ago
over 12 years ago
Charges
01 June 2020
State Bank Of India
5 Crore
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
Documents
Form MGT-14-04042021_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DIR-12-28082019_signed
Form ADT-1-27082019_signed
Optional Attachment-(1)-27082019
Directors report as per section 134(3)-27082019
Copy of resolution passed by the company-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-18062019
Form MGT-14-22052019-signed
Altered memorandum of association-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190522
