Company Information
CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,255,700
Authorised Capital
65,000,000
Directors
Ravindra Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Patni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Singh Mohnot
Director
about 20 years ago
about 20 years ago
Ashok Patni
Director
about 20 years ago
about 20 years ago
Suresh Patni
Director
about 20 years ago
about 20 years ago
Vineet Patni
Director
about 20 years ago
about 20 years ago
Past Directors
Suresh Kumar Jain
Director
over 4 years ago
over 4 years ago
Hemant Rathi
Director
over 10 years ago
over 10 years ago
Charges
09 January 2023
Others
0
08 December 2021
Idbi Bank Limited
0
09 January 2023
Others
0
08 December 2021
Idbi Bank Limited
0
09 January 2023
Others
0
08 December 2021
Idbi Bank Limited
0
Documents
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-27112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Form MGT-14-12112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form INC-22-09112020_signed
Copies of the utility bills as mentioned above (not older than two months)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201026
Form MGT-14-19102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Altered memorandum of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DPT-3-23072020-signed
Form DPT-3-05052020-signed
Form BEN - 2-18112019_signed
Declaration under section 90-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-01112019
