Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Narendra Khatod
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Sunil Sundar Hiran
Additional Director
over 10 years ago
over 10 years ago
Mahaveer Hiran Hiran
Additional Director
almost 16 years ago
almost 16 years ago
Charges
26 May 2012
Bank Of Baroda
27 Lak
26 May 2012
Bank Of Baroda
50 Lak
26 November 1998
S.b.b.j
60 Lak
18 March 1997
S.b.b.j
12 Lak
13 March 1997
State Bank Of Bikaner And Jaipur
12 Lak
26 November 1998
S.b.b.j
0
26 May 2012
Bank Of Baroda
0
18 March 1997
S.b.b.j
0
13 March 1997
State Bank Of Bikaner And Jaipur
0
26 May 2012
Bank Of Baroda
0
26 November 1998
S.b.b.j
0
26 May 2012
Bank Of Baroda
0
18 March 1997
S.b.b.j
0
13 March 1997
State Bank Of Bikaner And Jaipur
0
26 May 2012
Bank Of Baroda
0
26 November 1998
S.b.b.j
0
26 May 2012
Bank Of Baroda
0
18 March 1997
S.b.b.j
0
13 March 1997
State Bank Of Bikaner And Jaipur
0
26 May 2012
Bank Of Baroda
0
26 November 1998
S.b.b.j
0
26 May 2012
Bank Of Baroda
0
18 March 1997
S.b.b.j
0
13 March 1997
State Bank Of Bikaner And Jaipur
0
26 May 2012
Bank Of Baroda
0
26 November 1998
S.b.b.j
0
26 May 2012
Bank Of Baroda
0
18 March 1997
S.b.b.j
0
13 March 1997
State Bank Of Bikaner And Jaipur
0
26 May 2012
Bank Of Baroda
0
Documents
Form CHG-4-17022021_signed
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Declaration by first director-14122020
Form DIR-12-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form DPT-3-28092020-signed
Form DPT-3-10022020-signed
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-21062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-24112018
