Company Information

CIN
Status
Date of Incorporation
05 May 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anand Prakash Pandey
Anand Prakash Pandey
Director
over 2 years ago
Alka Pandey
Alka Pandey
Director
over 25 years ago

Past Directors

Prabhas Pandey
Prabhas Pandey
Director
over 13 years ago

Charges

40 Lak
15 September 2018
Indian Overseas Bank
1 Crore
27 November 2010
Indian Overseas Bank
1 Crore
02 December 2015
Indian Overseas Bank
26 Lak
25 June 2011
Indian Overseas Bank
1 Crore
18 October 2011
Indian Overseas Bank
1 Crore
18 October 2011
Indian Overseas Bank
40 Lak
20 August 2020
Indian Overseas Bank
40 Lak
15 September 2018
Indian Overseas Bank
0
18 October 2011
Indian Overseas Bank
0
02 December 2015
Indian Overseas Bank
0
18 October 2011
Indian Overseas Bank
0
27 November 2010
Indian Overseas Bank
0
20 August 2020
Indian Overseas Bank
0
25 June 2011
Indian Overseas Bank
0
15 September 2018
Indian Overseas Bank
0
18 October 2011
Indian Overseas Bank
0
02 December 2015
Indian Overseas Bank
0
18 October 2011
Indian Overseas Bank
0
27 November 2010
Indian Overseas Bank
0
20 August 2020
Indian Overseas Bank
0
25 June 2011
Indian Overseas Bank
0
15 September 2018
Indian Overseas Bank
0
18 October 2011
Indian Overseas Bank
0
02 December 2015
Indian Overseas Bank
0
18 October 2011
Indian Overseas Bank
0
27 November 2010
Indian Overseas Bank
0
20 August 2020
Indian Overseas Bank
0
25 June 2011
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-07112020_signed
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-03022020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form CHG-4-18032019_signed