Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Sardhana
Sunil Sardhana
Director
over 7 years ago
Vijay Gurjar
Vijay Gurjar
Director
over 17 years ago

Past Directors

Santosh Gujar
Santosh Gujar
Director
about 20 years ago
Krishan Gopal Gujar
Krishan Gopal Gujar
Director
about 20 years ago

Charges

3 Crore
22 August 2012
Kotak Mahindra Bank Limited
60 Lak
14 February 2012
Kotak Mahindra Bank Limited
2 Crore
22 August 2012
Kotak Mahindra Bank Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0
22 August 2012
Kotak Mahindra Bank Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0
22 August 2012
Kotak Mahindra Bank Limited
0
14 February 2012
Kotak Mahindra Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Notice of resignation filed with the company-05012019
Form DIR-11-05012019_signed
Form DIR-12-05012019_signed
Notice of resignation;-05012019
Acknowledgement received from company-05012019
Evidence of cessation;-05012019
Proof of dispatch-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Evidence of cessation;-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed