Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
42,954,700
Authorised Capital
43,000,000
Past Directors
Raghav Garg
Additional Director
over 13 years ago
over 13 years ago
Sunil Kumar Bansal
Additional Director
over 13 years ago
over 13 years ago
Meera Devi Goyal
Additional Director
over 13 years ago
over 13 years ago
Sumitra Agarwal
Additional Director
over 13 years ago
over 13 years ago
Ravi Shankar Megotia
Additional Director
over 13 years ago
over 13 years ago
Nitant Megotia
Additional Director
over 13 years ago
over 13 years ago
Birbal Gupta
Additional Director
over 18 years ago
over 18 years ago
Ashok Kalani
Director
over 19 years ago
over 19 years ago
Charges
08 December 2012
State Bank Of Bikaner And Jaipur
8 Crore
08 December 2012
State Bank Of Bikaner And Jaipur
0
08 December 2012
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-21022020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Optional Attachment-(1)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Optional Attachment-(1)-14022017
Form DIR-12-14022017_signed
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
