Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Kamlesh Malviya
Kamlesh Malviya
Director
over 2 years ago
Hari Ram Bishnoi
Hari Ram Bishnoi
Director
over 15 years ago
Rajnish Sharma
Rajnish Sharma
Director
over 15 years ago
Deepak Singh
Deepak Singh
Director
over 15 years ago

Charges

1 Crore
19 January 2017
Icici Bank Limited
37 Lak
29 July 2012
Icici Bank
1 Crore
19 January 2017
Others
0
29 July 2012
Icici Bank
0
19 January 2017
Others
0
29 July 2012
Icici Bank
0
19 January 2017
Others
0
29 July 2012
Icici Bank
0
19 January 2017
Others
0
29 July 2012
Icici Bank
0

Documents

Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-05102020-signed
Form DPT-3-04042020-signed
Form DPT-3-07012020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-24102017_signed