Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
12 September 2015
Paid Up Capital
124,000,000
Authorised Capital
180,000,000

Directors

Ravindra Kumar Toshniwal
Ravindra Kumar Toshniwal
Director/Designated Partner
over 2 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Manager/Secretary
over 10 years ago
Pankaj Golecha
Pankaj Golecha
Manager/Secretary
almost 12 years ago
Rameshwar Lal Toshniwal
Rameshwar Lal Toshniwal
Director/Designated Partner
over 19 years ago

Past Directors

Ambrish Dhairyakant Gandhi
Ambrish Dhairyakant Gandhi
Additional Director
almost 12 years ago
Gautam Golchha
Gautam Golchha
Director
almost 19 years ago
Vijayendra Kumar Agarwala
Vijayendra Kumar Agarwala
Additional Director
about 19 years ago
Jagdeesh Mal Mehta
Jagdeesh Mal Mehta
Additional Director
about 19 years ago

Charges

0
24 March 2006
Bank Of Baroda
6 Crore
11 March 2006
Punjab National Bank
13 Crore
11 March 2006
Punjab National Bank
0
24 March 2006
Bank Of Baroda
0
11 March 2006
Punjab National Bank
0
24 March 2006
Bank Of Baroda
0
11 March 2006
Punjab National Bank
0
24 March 2006
Bank Of Baroda
0

Documents

Form INC-28-10102016-signed
Optional Attachment-(2)-10102016
Optional Attachment-(3)-10102016
Optional Attachment-(1)-10102016
Copy of court order or NCLT or CLB or order by any other competent authority.-10102016
Copy of court order or NCLT or CLB or order by any other competent authority.-31082016
Form MR-1-01072016-signed
Copy of shareholders resolution-24062016
Copy of board resolution-24062016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24062016
List of share holders, debenture holders;-21062016
Copy of MGT-8-21062016
Form MGT-7-21062016_signed
Form MGT-14-17062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
Form MR-1-15062016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062016
Copy of shareholders resolution-13062016
Form DIR-12-09062016_signed
Letter of appointment;-09062016
Form MGT-14-29042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Form CHG-4-021215.OCT
Letter of the charge holder-011215.PDF
Memorandum of satisfaction of Charge-011215.PDF
Form AOC-4 XBRL-281115.OCT
Form MGT-14-111015.OCT
Copy of resolution-101015.PDF
Form MGT-14-020715.OCT
Copy of resolution-020715.PDF