Company Information
CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,330,700
Authorised Capital
6,500,000
Directors
Bhupendra Shrimali
Director
almost 3 years ago
almost 3 years ago
Sommya Bhupendra Shrimali
Director
about 16 years ago
about 16 years ago
Chetan Shrimali
Director
about 22 years ago
about 22 years ago
Sharada Shrimali
Director
over 22 years ago
over 22 years ago
Charges
31 July 2014
Axis Bank Limited
52 Lak
31 July 2014
Axis Bank Limited
0
31 July 2014
Axis Bank Limited
0
Documents
Form DPT-3-09082020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-24062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form INC-28-05042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
Optional Attachment-(1)-05042019
Form CHG-4-05042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-11062018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
