Company Information
CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,000,000
Authorised Capital
28,000,000
Past Directors
Arvind Srivastava
Additional Director
about 19 years ago
about 19 years ago
Shreya Srivastav
Additional Director
about 19 years ago
about 19 years ago
Jagdamba Lal Srivastav
Additional Director
about 19 years ago
about 19 years ago
Rajesh Kumar Yadav
Director
about 19 years ago
about 19 years ago
Mita Guha
Director
over 21 years ago
over 21 years ago
Charges
12 October 2007
Punjab National Bank
1 Crore
26 September 2006
Punjab National Bank
1 Crore
28 September 2010
Punjab National Bank
90 Lak
26 September 2006
Punjab National Bank
60 Lak
26 September 2006
Punjab National Bank
0
12 October 2007
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
12 October 2007
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
12 October 2007
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
Documents
Form ADT-1-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-01092020
Copy of resolution passed by the company-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form DPT-3-04042020-signed
Form DPT-3-19072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24062017
Form 66-24062017_signed
List of share holders, debenture holders;-12062017
