Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
almost 2 years ago
Jitender Mangla
Jitender Mangla
Director/Designated Partner
over 2 years ago
Saurabh Kashyap
Saurabh Kashyap
Director/Designated Partner
over 2 years ago
Jitender Goyal
Jitender Goyal
Director/Designated Partner
over 2 years ago
Feere Ram Tanwar
Feere Ram Tanwar
Director/Designated Partner
almost 3 years ago
Prakash Chand Joshi
Prakash Chand Joshi
Director/Designated Partner
over 8 years ago
Rakhi Beriwal
Rakhi Beriwal
Director/Designated Partner
almost 11 years ago

Past Directors

Debobani Banerjee
Debobani Banerjee
Director
over 10 years ago
Kanika Kalra
Kanika Kalra
Director
almost 11 years ago
Manish Kumar
Manish Kumar
Additional Director
over 17 years ago

Charges

65 Crore
26 May 2014
Idbi Bank Limited
65 Crore
16 December 2010
State Bank Of Patiala
75 Crore
26 May 2014
Idbi Bank Limited
0
16 December 2010
State Bank Of Patiala
0
26 May 2014
Idbi Bank Limited
0
16 December 2010
State Bank Of Patiala
0
26 May 2014
Idbi Bank Limited
0
16 December 2010
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-6-10102019_signed
-10102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form ADT-1-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092018
Form AOC-4(XBRL)-16092018_signed
Form ADT-3-04092018-signed
Form ADT-1-01092018_signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Copy of written consent given by auditor-30082018