Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Mohata
Pradeep Mohata
Director
over 2 years ago
Vineet Shivbhagwan Toshniwal
Vineet Shivbhagwan Toshniwal
Director
over 14 years ago
Pawan Kumar Jhawar
Pawan Kumar Jhawar
Director
over 14 years ago
Narayan Jhawar
Narayan Jhawar
Director
over 14 years ago

Past Directors

Devi Singh Bhati
Devi Singh Bhati
Director
over 14 years ago
Pratap Singh Rathore
Pratap Singh Rathore
Director
over 14 years ago
Kanhaiya Lal Jhawar
Kanhaiya Lal Jhawar
Director
over 14 years ago

Charges

1 Crore
15 January 2015
Dena Bank
1 Crore
15 January 2015
Dena Bank
0
15 January 2015
Dena Bank
0
15 January 2015
Dena Bank
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-04022020-signed
Form DPT-3-03012020-signed
Form AOC-4-10112019_signed
Form DPT-3-08112019
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
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form DPT-3-29062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form DIR-12-23032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25112017
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
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Evidence of cessation;-15112017