Company Information
CIN
Status
Date of Incorporation
05 May 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
26,399,000
Authorised Capital
26,400,000
Directors
Priya Singh Gehlot
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Singh Gehlot
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
08 May 2010
Idbi Bank Limited
5 Crore
24 August 2005
Axis Bank Limited
2 Crore
24 August 2005
Axis Bank Limited
0
08 May 2010
Idbi Bank Limited
0
24 August 2005
Axis Bank Limited
0
08 May 2010
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-15092020-signed
Form DPT-3-27012020-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
