Company Information

CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,790,000
Authorised Capital
4,995,000

Directors

Parnika Kumat
Parnika Kumat
Director/Designated Partner
about 2 years ago
Aarushi Kumat
Aarushi Kumat
Director/Designated Partner
about 2 years ago
Vinod Kumat
Vinod Kumat
Director/Designated Partner
about 2 years ago
Nidhi Kumat
Nidhi Kumat
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Kumat
Sunil Kumat
Director
over 32 years ago

Registered Trademarks

Pragni Corporate Channels India

[Class : 41] Training, Coaching Services, Coaching (Education And Training), Training Of Personal In The Areas Of Recruitment, Human Resource And Business Management, Courses For The Development Of Consulting Skills

Pragni Corporate Channels India

[Class : 35] Advertising, Business Management, Organization And Administration, Office Functions, Mentoring And Handholding Business, Funding Support, Scaling Up Forging Partnerships And Providing A Exchange Platform For Matchmaking Of Business And Stock Holders, Family Business Management Consultancy, Digitisation, People Processes, Ceo Coaching, Process Technology Upgradat...

Eve's Corporate Channels India

[Class : 10] Surgical And Medical Apparatus And Instruments

Charges

4 Crore
09 January 2019
Bank Of Baroda
50 Lak
16 October 2009
Bank Of Baroda
1 Crore
02 February 1994
Bank Of Baroda
5 Lak
02 February 1994
Bank Of Baroda
2 Crore
03 March 2010
Bank Of Baroda
3 Crore
02 January 2002
Bank Of Baroda
1 Crore
02 February 1994
Others
0
09 January 2019
Others
0
16 October 2009
Bank Of Baroda
0
02 February 1994
Bank Of Baroda
0
02 January 2002
Bank Of Baroda
0
03 March 2010
Bank Of Baroda
0
02 February 1994
Others
0
09 January 2019
Others
0
16 October 2009
Bank Of Baroda
0
02 February 1994
Bank Of Baroda
0
02 January 2002
Bank Of Baroda
0
03 March 2010
Bank Of Baroda
0
02 February 1994
Others
0
09 January 2019
Others
0
16 October 2009
Bank Of Baroda
0
02 February 1994
Bank Of Baroda
0
02 January 2002
Bank Of Baroda
0
03 March 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-23112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form DPT-3-19102020-signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-02032020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-31102019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26062019
Form MSME FORM I-07062019_signed
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed