Company Information

CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Abhi Maheshwari
Abhi Maheshwari
Director
over 11 years ago
Shobha Modi
Shobha Modi
Director
over 11 years ago
Harish Chand Modi
Harish Chand Modi
Director
about 28 years ago
Kailash Chand Modi
Kailash Chand Modi
Beneficial Owner
about 28 years ago

Past Directors

Ashutosh Modi
Ashutosh Modi
Director
over 11 years ago
Shanti Devi Modi
Shanti Devi Modi
Director
over 11 years ago

Charges

5 Crore
30 November 2013
Corporation Bank
1 Crore
14 January 2011
Icic Bank Limited
1 Crore
30 March 1998
The Bank Of Rajasthan Limited
32 Lak
30 March 1998
Icici Bank Limited
1 Crore
30 March 1998
Icici Bank Limited
0
14 January 2011
Icic Bank Limited
0
30 November 2013
Others
0
30 March 1998
The Bank Of Rajasthan Limited
0
30 March 1998
Icici Bank Limited
0
14 January 2011
Icic Bank Limited
0
30 November 2013
Others
0
30 March 1998
The Bank Of Rajasthan Limited
0
30 March 1998
Icici Bank Limited
0
14 January 2011
Icic Bank Limited
0
30 November 2013
Others
0
30 March 1998
The Bank Of Rajasthan Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form ADT-1-12122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19102019-signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-10062017_signed
Notice of resignation;-08062017
Evidence of cessation;-08062017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed