Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,045,800
Authorised Capital
50,000,000

Directors

Jitendra Singh Shekhawat
Jitendra Singh Shekhawat
Director/Designated Partner
over 2 years ago
Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Director/Designated Partner
over 2 years ago
Madhu Singh
Madhu Singh
Director/Designated Partner
about 15 years ago
Rahul Kumar Indoliya
Rahul Kumar Indoliya
Director
almost 17 years ago
Amardeep Singh
Amardeep Singh
Director
almost 17 years ago

Charges

3 Crore
20 October 2016
Central Bank Of India Limited
2 Crore
14 July 2020
Central Bank Of India
50 Lak
25 February 2022
Others
0
20 October 2016
Others
0
14 July 2020
Others
0
25 February 2022
Others
0
20 October 2016
Others
0
14 July 2020
Others
0
25 February 2022
Others
0
20 October 2016
Others
0
14 July 2020
Others
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-06092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Form DPT-3-28042020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form PAS-3-07082018_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.-07082018
Copy of Board or Shareholders? resolution-07082018
Form MGT-14-06082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Optional Attachment-(1)-06082018
Form PAS-3-05032018_signed
Copy of Board or Shareholders? resolution-05032018
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.-05032018
Form MGT-14-23022018-signed