Company Information
CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kapil Gemini
Director
almost 3 years ago
almost 3 years ago
Jayshree Gemini
Whole Time Director
almost 14 years ago
almost 14 years ago
Past Directors
Megha Gemini
Director
about 19 years ago
about 19 years ago
Radhey Shyam Gemini
Director
over 22 years ago
over 22 years ago
Charges
25 March 2013
Bank Of Baroda
52 Crore
12 February 2004
Bank Of Baroda
19 Crore
10 September 2020
Bank Of Baroda
77 Lak
10 September 2020
Others
0
12 February 2004
Others
0
25 March 2013
Bank Of Baroda
0
10 September 2020
Others
0
12 February 2004
Others
0
25 March 2013
Bank Of Baroda
0
10 September 2020
Others
0
12 February 2004
Others
0
25 March 2013
Bank Of Baroda
0
Documents
Form DPT-3-19122020_signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-12032020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
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 DPT-3-21112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Instrument(s) of creation or modification of charge;-30072018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730
Form AOC-4-04122017_signed
