Company Information
CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,891,640
Authorised Capital
30,000,000
Directors
Mamta Sushil Agrawal
Director
about 26 years ago
about 26 years ago
Past Directors
Rajeev Garg
Additional Director
about 11 years ago
about 11 years ago
Charges
15 May 2000
Ind. Development Bank Of India
1 Crore
27 October 2020
Hdfc Bank Limited
15 Lak
15 May 2000
Ind. Development Bank Of India
0
27 October 2020
Hdfc Bank Limited
0
15 May 2000
Ind. Development Bank Of India
0
27 October 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form PAS-3-08122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122017
Copy of Board or Shareholders? resolution-08122017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form PAS-3-04052017_signed
Copy of Board or Shareholders? resolution-04052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052017
Form PAS-3-23032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032017
Copy of Board or Shareholders? resolution-23032017
Form MGT-14-08122016_signed
Altered memorandum of assciation;-08122016
