Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Directors
Payal Bhatnagar
Director
about 17 years ago
about 17 years ago
Lokesh Bhatnagar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Shyam Sunder Sharma
Director
almost 22 years ago
almost 22 years ago
Charges
26 June 2015
Punjab National Bank
7 Lak
30 April 2013
Punjab National Bank
10 Lak
21 January 2009
Punjab National Bank
75 Lak
13 July 2012
Punjab National Bank
2 Lak
08 July 2020
Punjab National Bank
8 Lak
21 January 2009
Others
0
08 July 2020
Others
0
30 April 2013
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
13 July 2012
Punjab National Bank
0
21 January 2009
Others
0
08 July 2020
Others
0
30 April 2013
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
13 July 2012
Punjab National Bank
0
21 January 2009
Others
0
08 July 2020
Others
0
30 April 2013
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
13 July 2012
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of written consent given by auditor-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Form AOC-4-09032017_signed
