Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,040
Authorised Capital
40,500,000
Directors
Vijay Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Nagendra Choudhary
Director
about 13 years ago
about 13 years ago
Jugal Kishore Garg
Director
about 14 years ago
about 14 years ago
Charges
31 March 2015
Hdb Financial Services Limited
1 Crore
27 September 2012
Punjab National Bank
5 Crore
27 September 2012
Punjab National Bank
0
31 March 2015
Hdb Financial Services Limited
0
27 September 2012
Punjab National Bank
0
31 March 2015
Hdb Financial Services Limited
0
27 September 2012
Punjab National Bank
0
31 March 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-05042020-signed
Form ADT-1-01022020_signed
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Optional Attachment-(1)-01022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
