Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Maheshwari
Naveen Maheshwari
Director/Designated Partner
about 2 years ago
Baljeet Ram Jat
Baljeet Ram Jat
Director/Designated Partner
about 7 years ago
Arun Kumar Lodha
Arun Kumar Lodha
Director
over 20 years ago

Past Directors

Satya Narayan Gupta
Satya Narayan Gupta
Additional Director
over 10 years ago
Doongar Singh
Doongar Singh
Director
about 14 years ago
Sushila Gupta
Sushila Gupta
Director
over 16 years ago

Charges

5 Crore
27 April 2017
Kotak Mahindra Bank Limited
5 Crore
27 April 2017
Others
0
27 April 2017
Others
0
27 April 2017
Others
0

Documents

Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form INC-22-09052019_signed
Form MGT-14-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-18112018
Evidence of cessation;-18112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112018
Form DIR-12-18112018_signed
Optional Attachment-(1)-18112018
Notice of resignation;-18112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(1)-11082018
Declaration by first director-11082018
Form DIR-12-11082018_signed
Optional Attachment-(2)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed