Company Information
CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Harish Toshniwal
Director
over 2 years ago
over 2 years ago
Sangeeta Toshniwal
Director
almost 10 years ago
almost 10 years ago
Ramesh Kumar Samdani
Director
almost 23 years ago
almost 23 years ago
Past Directors
Deepak Toshniwal
Director
about 16 years ago
about 16 years ago
Prakash Samdani
Director
almost 25 years ago
almost 25 years ago
Charges
24 December 2007
Hdfc Bank Limited
2 Crore
24 December 2007
Hdfc Bank Limited
1 Crore
28 June 2002
State Bank Of Bikaner & Jaipur
25 Lak
23 October 1997
Bank Of Baroda
10 Lak
24 December 2007
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
23 October 1997
Bank Of Baroda
0
28 June 2002
State Bank Of Bikaner & Jaipur
0
24 December 2007
Hdfc Bank Limited
0
24 December 2007
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
23 October 1997
Bank Of Baroda
0
28 June 2002
State Bank Of Bikaner & Jaipur
0
24 December 2007
Hdfc Bank Limited
0
24 December 2007
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
23 October 1997
Bank Of Baroda
0
28 June 2002
State Bank Of Bikaner & Jaipur
0
24 December 2007
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Form CHG-1-04122020
Optional Attachment-(4)-04122020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
