Company Information
CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
12,500,000
Directors
Yogik Singhal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Chandan Mal Bardia
Additional Director
about 9 years ago
about 9 years ago
Mudit Singhal
Director
about 12 years ago
about 12 years ago
Shiv Kumar Thirani
Director
about 27 years ago
about 27 years ago
Charges
30 January 2015
Icici Bank Limited
2 Crore
11 September 2023
Others
0
30 January 2015
Icici Bank Limited
0
11 September 2023
Others
0
30 January 2015
Icici Bank Limited
0
11 September 2023
Others
0
30 January 2015
Icici Bank Limited
0
11 September 2023
Others
0
30 January 2015
Icici Bank Limited
0
Documents
Form DPT-3-18032020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-28062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-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;-28062018
Form MGT-7-28062018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form DIR-12-24032018_signed
Optional Attachment-(1)-21032018
Form DIR-12-05122017_signed
Evidence of cessation;-27112017
Notice of resignation;-27112017
Form DIR-12-06112017_signed
Interest in other entities;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Optional Attachment-(1)-06112017
