Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
8,000,000

Directors

Jitendra Swami
Jitendra Swami
Director/Designated Partner
almost 3 years ago
Rajesh Saini
Rajesh Saini
Director/Designated Partner
almost 3 years ago
Nitin Kumar Sihotia
Nitin Kumar Sihotia
Director/Designated Partner
almost 3 years ago
Dalip Singh
Dalip Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Prem Singh Shekhawat
Prem Singh Shekhawat
Director
over 12 years ago
Praveen Soni
Praveen Soni
Director
over 16 years ago
Rakesh Kumar Soni
Rakesh Kumar Soni
Director
over 16 years ago
Amit Kumar Soni
Amit Kumar Soni
Director
over 16 years ago
Nawal Singh Ratnawat
Nawal Singh Ratnawat
Additional Director
about 18 years ago
Mahendra Singh Ratnawat
Mahendra Singh Ratnawat
Additional Director
about 18 years ago
Abhishek Bhageria
Abhishek Bhageria
Director
over 20 years ago
Devendra Singh Ratnawat
Devendra Singh Ratnawat
Director
over 20 years ago

Charges

0
29 July 2013
Aditya Birla Finance Limited
3 Crore
24 March 2011
Oriental Bank Of Commerce
31 Crore
24 March 2011
Oriental Bank Of Commerce
0
29 July 2013
Aditya Birla Finance Limited
0
24 March 2011
Oriental Bank Of Commerce
0
29 July 2013
Aditya Birla Finance Limited
0
24 March 2011
Oriental Bank Of Commerce
0
29 July 2013
Aditya Birla Finance Limited
0

Documents

Form DIR-12-30042020_signed
Evidence of cessation;-30042020
Declaration by first director-30042020
Notice of resignation;-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Optional Attachment-(2)-30042020
Optional Attachment-(3)-30042020
Optional Attachment-(1)-30042020
Form DPT-3-01042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form ADT-1-20052019_signed
Declaration by first director-30042019
Optional Attachment-(5)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(4)-30042019
Evidence of cessation;-30042019
Optional Attachment-(2)-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019