Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyapal Tejwani
Satyapal Tejwani
Director
over 2 years ago
Kamal Tejwani
Kamal Tejwani
Director
over 12 years ago
Suresh Tejwani
Suresh Tejwani
Director
over 12 years ago
Dinesh Jain
Dinesh Jain
Director
over 19 years ago

Past Directors

Sangeeta Jain
Sangeeta Jain
Director
over 19 years ago

Charges

6 Crore
23 June 2009
Bank Of Baroda
6 Crore
23 June 2009
Bank Of Baroda
0
23 June 2009
Bank Of Baroda
0
23 June 2009
Bank Of Baroda
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-14032020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-290116.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-150116.PDF