Company Information
CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Amit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Khimji Katira
Director/Designated Partner
about 29 years ago
about 29 years ago
Soli Kaikhushroo Dhabhar
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
21 September 1999
State Bank Of Bikaner And Jaipur
25 Lak
29 August 2020
Tata Capital Financial Services Limited
85 Lak
29 August 2020
Tata Capital Financial Services Limited
0
21 September 1999
State Bank Of Bikaner And Jaipur
0
29 August 2020
Tata Capital Financial Services Limited
0
21 September 1999
State Bank Of Bikaner And Jaipur
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-11102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
