Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,770,000
Authorised Capital
10,000,000
Directors
Saroj Meena
Director
over 2 years ago
over 2 years ago
Surendar Meena
Director
almost 19 years ago
almost 19 years ago
Mridul Shah Sisodia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rajendra Kumar Dubey
Director
almost 19 years ago
almost 19 years ago
Mantosh Meena
Director
almost 19 years ago
almost 19 years ago
Sadhna Dubey
Director
almost 19 years ago
almost 19 years ago
Ram Kripal Sisodia
Director
almost 19 years ago
almost 19 years ago
Charges
13 October 2016
Capital First Limited
2 Crore
18 November 2009
Small Industries Development Bank Of India
1 Crore
31 March 2015
Hdb Financial Services Limited
1 Crore
16 March 2010
Small Industries Development Bank Of India
45 Lak
13 June 2007
Small Industries Development Bank Of India
1 Crore
13 October 2016
Others
0
16 March 2010
Small Industries Development Bank Of India
0
13 June 2007
Small Industries Development Bank Of India
0
31 March 2015
Hdb Financial Services Limited
0
18 November 2009
Small Industries Development Bank Of India
0
13 October 2016
Others
0
16 March 2010
Small Industries Development Bank Of India
0
13 June 2007
Small Industries Development Bank Of India
0
31 March 2015
Hdb Financial Services Limited
0
18 November 2009
Small Industries Development Bank Of India
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Letter of the charge holder stating that the amount has been satisfied-17102016
Form CHG-4-17102016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161017
Optional Attachment-(1)-14102016
Instrument(s) of creation or modification of charge;-14102016
Form CHG-1-14102016_signed
Optional Attachment-(2)-14102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161014
