Company Information
CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,808,100
Authorised Capital
5,000,000
Directors
Siddharth Rajgarhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Rajgarhia
Director/Designated Partner
about 17 years ago
about 17 years ago
Pankaj Kumar Rajgarhia
Director/Designated Partner
about 29 years ago
about 29 years ago
Meena Devi Rajgarhia
Director
about 29 years ago
about 29 years ago
Pradeep Kumar Rajgarhia
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
02 March 2015
Yes Bank Limited
5 Crore
02 March 2015
Yes Bank Limited
0
02 March 2015
Yes Bank Limited
0
02 March 2015
Yes Bank Limited
0
02 March 2015
Yes Bank Limited
0
02 March 2015
Yes Bank Limited
0
Documents
Form ADT-1-27112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-15112016_signed
