Company Information

CIN
Status
Date of Incorporation
29 May 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,842,670
Authorised Capital
25,000,000

Directors

Jayantilal Hiralal Bishnoi
Jayantilal Hiralal Bishnoi
Director/Designated Partner
almost 3 years ago
Hira Lal Vishnoi
Hira Lal Vishnoi
Beneficial Owner
over 10 years ago

Past Directors

Suresh Vishnoi
Suresh Vishnoi
Director
almost 19 years ago
Jalaram Jodharam Bishnoi
Jalaram Jodharam Bishnoi
Director
over 22 years ago

Charges

25 Lak
26 March 2007
Punjab National Bank
4 Crore
05 March 2021
Punjab National Bank
25 Lak
14 September 2021
Others
0
05 March 2021
Others
0
26 March 2007
Punjab National Bank
0
14 September 2021
Others
0
05 March 2021
Others
0
26 March 2007
Punjab National Bank
0
14 September 2021
Others
0
05 March 2021
Others
0
26 March 2007
Punjab National Bank
0

Documents

Optional Attachment-(2)-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Form DIR-12-12092020_signed
Evidence of cessation;-12092020
Form DIR-11-11092020_signed
Notice of resignation filed with the company-11092020
Acknowledgement received from company-11092020
Proof of dispatch-11092020
Optional Attachment-(1)-11092020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form CHG-4-04032019_signed
Letter of the charge holder stating that the amount has been satisfied-04032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018