Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,339,800
Authorised Capital
2,000,000

Directors

Narendra Champalal Jain
Narendra Champalal Jain
Director/Designated Partner
almost 2 years ago
Priya Amit Solanki
Priya Amit Solanki
Director/Designated Partner
about 2 years ago
Praveenchand Mohnot
Praveenchand Mohnot
Director/Designated Partner
about 2 years ago
Rajesh Nawalkha
Rajesh Nawalkha
Director/Designated Partner
over 2 years ago
Vivek Prithviraj Kothari
Vivek Prithviraj Kothari
Director/Designated Partner
almost 3 years ago
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Nemichand Bafna
Mahendra Kumar Nemichand Bafna
Director/Designated Partner
about 4 years ago
Ashok Kumar Chordia
Ashok Kumar Chordia
Additional Director
almost 15 years ago
Sandesh Kumar Jain
Sandesh Kumar Jain
Director
almost 15 years ago
Surendra Khemka
Surendra Khemka
Director
almost 31 years ago

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director
almost 11 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Additional Director
almost 15 years ago
Chandreshkumar Jayantilal Agrawal
Chandreshkumar Jayantilal Agrawal
Director
about 15 years ago
Utsav Kanwarlal Pandwar
Utsav Kanwarlal Pandwar
Director
over 19 years ago
Rajeshchandra Ramchandra Mandowara
Rajeshchandra Ramchandra Mandowara
Director
almost 31 years ago
Narendra Dhupar
Narendra Dhupar
Director
almost 31 years ago

Charges

18 July 2022
Others
0
21 June 2022
Yes Bank Limited
0
18 July 2022
Others
0
21 June 2022
Yes Bank Limited
0
18 July 2022
Others
0
21 June 2022
Yes Bank Limited
0

Documents

Form DPT-3-03022020-signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-12122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form AOC-4-041215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form MGT-7-261115.OCT