Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Prasun Khaitan
Director
over 20 years ago
over 20 years ago
Past Directors
Mridul Khaitan
Additional Director
over 11 years ago
over 11 years ago
Manju Khaitan
Additional Director
over 11 years ago
over 11 years ago
Panna Lal Khaitan
Director
over 20 years ago
over 20 years ago
Charges
28 May 2018
Kotak Mahindra Bank Limited
81 Crore
28 May 2018
Others
0
28 May 2018
Others
0
28 May 2018
Others
0
Documents
Form DPT-3-17022020-signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
