Company Information

CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,070,000
Authorised Capital
75,000,000

Directors

Rajneesh Chindalia
Rajneesh Chindalia
Director/Designated Partner
over 2 years ago
Aishwarya Sethia
Aishwarya Sethia
Director/Designated Partner
about 6 years ago
Neeta Sethia
Neeta Sethia
Additional Director
over 10 years ago
Raj Kumar Sethia
Raj Kumar Sethia
Additional Director
over 10 years ago
Raj Deep Ghiya
Raj Deep Ghiya
Director
over 19 years ago
Devendra Kumar Palod
Devendra Kumar Palod
Director
over 19 years ago

Past Directors

Gunjan Partani
Gunjan Partani
Company Secretary
over 6 years ago
Sabita Roy
Sabita Roy
Director
about 11 years ago
Bhagwan Singh
Bhagwan Singh
Cfo(kmp)
over 11 years ago
Kamal Kishore Ghiya
Kamal Kishore Ghiya
Additional Director
over 14 years ago
Shanti Narain Kumar
Shanti Narain Kumar
Whole Time Director
over 16 years ago
Chinu Gupta
Chinu Gupta
Company Secretary
over 17 years ago

Charges

0
05 March 1997
Industrial Development Bank Of India
77 Crore
05 March 1997
Industrial Development Bank Of India
1 Crore
11 January 1995
Industrial Bank Of India
4 Crore
18 December 1996
State Bank Of Bikaner & Jaipur
1 Crore
11 January 1995
Industrial Bank Of India
0
18 December 1996
State Bank Of Bikaner & Jaipur
0
05 March 1997
Industrial Development Bank Of India
0
05 March 1997
Industrial Development Bank Of India
0
11 January 1995
Industrial Bank Of India
0
18 December 1996
State Bank Of Bikaner & Jaipur
0
05 March 1997
Industrial Development Bank Of India
0
05 March 1997
Industrial Development Bank Of India
0
11 January 1995
Industrial Bank Of India
0
18 December 1996
State Bank Of Bikaner & Jaipur
0
05 March 1997
Industrial Development Bank Of India
0
05 March 1997
Industrial Development Bank Of India
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
146_Shareholders-MGT_7_R81544165_HSFILATEX17_20201231193712.xlsm
Form AOC-4(XBRL)-29122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Approval letter of extension of financial year of AGM-23122020
Form MSME FORM I-28102020_signed
Form MGT-15-05102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DIR-12-04062020_signed
Optional Attachment-(1)-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form MSME FORM I-28052020_signed
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Optional Attachment-(1)-11012020
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
146_Shareholders-MGT_7_R24905051_HSFILATEX17_20191219104505.xlsm
Form MGT-7-19122019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MSME FORM I-25102019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019