Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,183,500
Authorised Capital
6,000,000

Directors

Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
over 3 years ago
Sanjay Kumar Soni
Sanjay Kumar Soni
Director/Designated Partner
almost 28 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 28 years ago
Gajendra Shanker Shrotriya
Gajendra Shanker Shrotriya
Director/Designated Partner
over 31 years ago

Charges

0
16 May 2018
Icici Bank Limited
2 Crore
09 June 2016
Kotak Mahindra Bank Limited
2 Crore
25 October 2008
The Bank Of Rajasthan Limited
1 Crore
31 May 2012
Icici Bank Limited
72 Lak
09 June 2016
Others
0
16 May 2018
Others
0
31 May 2012
Icici Bank Limited
0
25 October 2008
The Bank Of Rajasthan Limited
0
09 June 2016
Others
0
16 May 2018
Others
0
31 May 2012
Icici Bank Limited
0
25 October 2008
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-25112020_signed
Form DPT-3-22012020-signed
Form DPT-3-21012020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-11012019_signed
Form CHG-4-04012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Letter of the charge holder stating that the amount has been satisfied-28112018
Form CHG-4-28112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018