Company Information

CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
911,250
Authorised Capital
1,300,000

Directors

Nathmal Nawdhar
Nathmal Nawdhar
Director
over 14 years ago
Atul Kumar Luhadia
Atul Kumar Luhadia
Director
about 22 years ago

Past Directors

Rameshwar Prasad Maheshwari
Rameshwar Prasad Maheshwari
Director
about 14 years ago
Prakash Nawdhar
Prakash Nawdhar
Additional Director
over 14 years ago
Gokul Chand Ramchandraka
Gokul Chand Ramchandraka
Director
about 16 years ago
Ashok Kumar Luhadia
Ashok Kumar Luhadia
Director
about 22 years ago

Charges

0
26 September 2013
State Bank Of Bikaner And Jaipur
2 Crore
26 September 2013
State Bank Of Bikaner And Jaipur
0
26 September 2013
State Bank Of Bikaner And Jaipur
0
26 September 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-19112019-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Letter of the charge holder stating that the amount has been satisfied-09032017
Form CHG-4-09032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170309
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016