Company Information
CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishal Baid
Director
about 26 years ago
about 26 years ago
Himanshu Baid
Director
about 26 years ago
about 26 years ago
Charges
05 February 2007
State Bank Of India
1 Crore
14 August 2006
State Bank Of India
4 Crore
25 May 2004
State Bank Of India
17 Lak
18 September 2002
State Bank Of India
5 Crore
08 August 2002
State Bank Of India
5 Crore
27 February 2001
State Bank Of India
10 Lak
26 August 2000
State Bank Of India
4 Crore
Documents
Form DPT-3-08072020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-01052020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-27052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
