Company Information
CIN
Status
Date of Incorporation
18 May 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,819,000
Authorised Capital
14,000,000
Directors
Shanti Devi Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Surbhi Baid
Director
over 2 years ago
over 2 years ago
Charges
27 April 2015
Kotak Mahindra Bank Limited
50 Lak
28 September 2005
Small Industries Development Bank Of India
1 Crore
11 March 2008
Small Industries Development Bank Of India
29 Lak
13 February 2009
Small Industries Development Bank Of India
23 Lak
13 February 2009
Small Industries Development Bank Of India
0
27 April 2015
Kotak Mahindra Bank Limited
0
28 September 2005
Small Industries Development Bank Of India
0
11 March 2008
Small Industries Development Bank Of India
0
13 February 2009
Small Industries Development Bank Of India
0
27 April 2015
Kotak Mahindra Bank Limited
0
28 September 2005
Small Industries Development Bank Of India
0
11 March 2008
Small Industries Development Bank Of India
0
13 February 2009
Small Industries Development Bank Of India
0
27 April 2015
Kotak Mahindra Bank Limited
0
28 September 2005
Small Industries Development Bank Of India
0
11 March 2008
Small Industries Development Bank Of India
0
Documents
Form DPT-3-27072020-signed
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form PAS-3-14012019_signed
Form MGT-14-02012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122018
Copy of Board or Shareholders? resolution-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
