Company Information

CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shilpa Heda
Shilpa Heda
Director/Designated Partner
over 8 years ago
Kunal Heda
Kunal Heda
Director
almost 22 years ago
Manju Heda
Manju Heda
Director
over 25 years ago

Charges

8 Lak
29 December 2009
Kotak Mahindra Bank Limited
3 Lak
30 May 2000
Indian Overseas Bank
5 Lak
13 May 2008
Union Bank Of India
10 Lak
29 December 2009
Kotak Mahindra Bank Limited
0
30 May 2000
Indian Overseas Bank
0
13 May 2008
Union Bank Of India
0
29 December 2009
Kotak Mahindra Bank Limited
0
30 May 2000
Indian Overseas Bank
0
13 May 2008
Union Bank Of India
0
29 December 2009
Kotak Mahindra Bank Limited
0
30 May 2000
Indian Overseas Bank
0
13 May 2008
Union Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-06032020-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Form DIR-12-29042017_signed
Optional Attachment-(1)-29042017
Form MGT-7-23112016_signed