Company Information
CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,770,000
Authorised Capital
5,000,000
Directors
Ashok Kothari
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Kanta Agarwal
Director
over 6 years ago
over 6 years ago
Tushar Agarwal
Director
about 16 years ago
about 16 years ago
Charges
15 April 2019
State Bank Of India
1 Crore
12 February 2010
State Bank Of India
1 Crore
12 February 2010
State Bank Of Bikaner And Jaipur
3 Crore
24 July 2020
State Bank Of India
50 Lak
24 July 2020
State Bank Of India
16 Lak
15 April 2019
State Bank Of India
0
24 July 2020
State Bank Of India
0
12 February 2010
State Bank Of India
0
12 February 2010
State Bank Of Bikaner And Jaipur
0
24 July 2020
State Bank Of India
0
15 April 2019
State Bank Of India
0
24 July 2020
State Bank Of India
0
12 February 2010
State Bank Of India
0
12 February 2010
State Bank Of Bikaner And Jaipur
0
24 July 2020
State Bank Of India
0
15 April 2019
State Bank Of India
0
24 July 2020
State Bank Of India
0
12 February 2010
State Bank Of India
0
12 February 2010
State Bank Of Bikaner And Jaipur
0
24 July 2020
State Bank Of India
0
15 April 2019
State Bank Of India
0
24 July 2020
State Bank Of India
0
12 February 2010
State Bank Of India
0
12 February 2010
State Bank Of Bikaner And Jaipur
0
24 July 2020
State Bank Of India
0
15 April 2019
State Bank Of India
0
24 July 2020
State Bank Of India
0
12 February 2010
State Bank Of India
0
12 February 2010
State Bank Of Bikaner And Jaipur
0
24 July 2020
State Bank Of India
0
Documents
Approval letter of extension of financial year or AGM-02122020
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-28072020-signed
Optional Attachment-(1)-28072020
Form DPT-3-31012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Auditor?s certificate-28062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MSME FORM I-31052019
Form MGT-14-20052019_signed
