Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Ankur Meratwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Vaibhav Meratwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Paras Kumar Meratwal
Director
over 29 years ago
over 29 years ago
Satish Kumar Meratwal
Beneficial Owner
over 29 years ago
over 29 years ago
Past Directors
Kushal Chand Meratwal
Director
over 29 years ago
over 29 years ago
Charges
19 May 2001
Bank Of Baroda
50 Lak
06 October 1997
Bank Of Baroda
27 Lak
06 October 1997
Bank Of Baroda
27 Lak
11 February 2021
Bank Of Baroda
36 Lak
11 February 2021
Others
0
06 October 1997
Bank Of Baroda
0
19 May 2001
Bank Of Baroda
0
06 October 1997
Bank Of Baroda
0
11 February 2021
Others
0
06 October 1997
Bank Of Baroda
0
19 May 2001
Bank Of Baroda
0
06 October 1997
Bank Of Baroda
0
11 February 2021
Others
0
06 October 1997
Bank Of Baroda
0
19 May 2001
Bank Of Baroda
0
06 October 1997
Bank Of Baroda
0
11 February 2021
Others
0
06 October 1997
Bank Of Baroda
0
19 May 2001
Bank Of Baroda
0
06 October 1997
Bank Of Baroda
0
Documents
Form DPT-3-25012020-signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Notice of resignation filed with the company-30122017
Form DIR-11-30122017_signed
Notice of resignation;-30122017
Optional Attachment-(1)-30122017
