Company Information

CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,810,200
Authorised Capital
6,000,000

Directors

Dev Suman Saini
Dev Suman Saini
Director/Designated Partner
over 2 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
over 2 years ago
Monika Saini
Monika Saini
Director
over 16 years ago

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Additional Director
almost 7 years ago

Charges

0
19 August 2009
Axis Bank Limited
38 Lak
19 August 2009
Axis Bank Limited
1 Crore
30 January 2008
Indusind Bank Ltd.
31 Lak
18 April 2006
Indusind Bank Limited
17 Lak
01 February 2006
Indusind Bank Ltd.
1 Crore
19 August 2009
Axis Bank Limited
0
01 February 2006
Indusind Bank Ltd.
0
30 January 2008
Indusind Bank Ltd.
0
18 April 2006
Indusind Bank Limited
0
19 August 2009
Axis Bank Limited
0
19 August 2009
Axis Bank Limited
0
01 February 2006
Indusind Bank Ltd.
0
30 January 2008
Indusind Bank Ltd.
0
18 April 2006
Indusind Bank Limited
0
19 August 2009
Axis Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Optional Attachment-(2)-16012019
Form DIR-12-16012019_signed
Optional Attachment-(3)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(1)-16012019
Form ADT-1-15122018_signed
Optional Attachment-(1)-15122018
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018