Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,683,010
Authorised Capital
10,000,000

Directors

Girdhar Saboo
Girdhar Saboo
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Sarna
Sanjay Sarna
Additional Director
almost 11 years ago
Bal Mukund Sharma
Bal Mukund Sharma
Additional Director
about 17 years ago
Pradeep Saxena
Pradeep Saxena
Director
over 18 years ago

Charges

0
26 December 2005
Small Industries Development Bank Of India
50 Lak
07 February 2007
Small Industries Development Bank Of India
15 Lak
07 February 2007
Small Industries Development Bank Of India
0
26 December 2005
Small Industries Development Bank Of India
0
07 February 2007
Small Industries Development Bank Of India
0
26 December 2005
Small Industries Development Bank Of India
0
07 February 2007
Small Industries Development Bank Of India
0
26 December 2005
Small Industries Development Bank Of India
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-21092020-signed
Form DPT-3-31012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Form MGT-14-26122017_signed
Optional Attachment-(1)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Form ADT-3-01122017-signed