Company Information
CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,950,000
Authorised Capital
10,000,000
Directors
Hanuman Singh Kumat
Director
over 2 years ago
over 2 years ago
Ranjana Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Kumat
Director
about 22 years ago
about 22 years ago
Past Directors
Sandeep Gattani
Director
about 21 years ago
about 21 years ago
Charges
04 April 2014
Indusind Bank Ltd.
4 Crore
22 December 2008
State Bank Of India
27 Lak
11 October 2010
State Bank Of India
1 Crore
22 December 2008
State Bank Of India
2 Crore
22 December 2008
State Bank Of India
1 Crore
16 September 2005
Dena Bank
1 Crore
04 April 2014
Others
0
22 December 2008
State Bank Of India
0
11 October 2010
State Bank Of India
0
16 September 2005
Dena Bank
0
22 December 2008
State Bank Of India
0
22 December 2008
State Bank Of India
0
04 April 2014
Others
0
22 December 2008
State Bank Of India
0
11 October 2010
State Bank Of India
0
16 September 2005
Dena Bank
0
22 December 2008
State Bank Of India
0
22 December 2008
State Bank Of India
0
04 April 2014
Others
0
22 December 2008
State Bank Of India
0
11 October 2010
State Bank Of India
0
16 September 2005
Dena Bank
0
22 December 2008
State Bank Of India
0
22 December 2008
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-18122019_signed
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(2)-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Form DPT-3-29062019-signed
Form MSME FORM I-04062019_signed
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
