Company Information
CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,292,200
Authorised Capital
5,000,000
Directors
Anurag Sohane
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Kumar Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Seema Singh
Director
over 22 years ago
over 22 years ago
Past Directors
Amit Sharma
Director
about 6 years ago
about 6 years ago
Vivek Singh
Director
about 9 years ago
about 9 years ago
Shailendra Singh
Director
about 12 years ago
about 12 years ago
Anish Saxena
Director
about 12 years ago
about 12 years ago
Ajay Kumar Srivastava
Additional Director
almost 14 years ago
almost 14 years ago
Vinay Pratap Singh
Director
about 19 years ago
about 19 years ago
Charges
29 August 2018
Indusind Bank Ltd.
4 Crore
13 September 2006
Union Bank Of India
4 Crore
06 March 2020
Union Bank Of India
4 Crore
29 August 2018
Others
0
06 March 2020
Others
0
13 September 2006
Others
0
29 August 2018
Others
0
06 March 2020
Others
0
13 September 2006
Others
0
29 August 2018
Others
0
06 March 2020
Others
0
13 September 2006
Others
0
Documents
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Form DPT-3-01042020-signed
Form ADT-1-20022020_signed
Form DIR-12-20022020_signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of written consent given by auditor-14022020
Directors report as per section 134(3)-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Evidence of cessation;-31082019
Notice of resignation;-31082019
Optional Attachment-(5)-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(3)-31082019
Optional Attachment-(4)-31082019
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
