Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,000,000
Authorised Capital
62,000,000

Directors

Tarun Singh Parmar
Tarun Singh Parmar
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Kumar Agrawal
Lalit Kumar Agrawal
Additional Director
over 6 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 11 years ago
Lal Chand Morani
Lal Chand Morani
Director
almost 17 years ago
Naresh Kumar
Naresh Kumar
Director
almost 17 years ago
Sudhir Attrey
Sudhir Attrey
Director
about 19 years ago
Mahesh Kumar Jain
Mahesh Kumar Jain
Director
about 19 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director
almost 21 years ago
Jawahar Morani
Jawahar Morani
Director
almost 21 years ago

Charges

0
23 March 2015
Au Financiers (india) Limited
20 Crore
26 April 2005
Rajasthanstate Industrial Development And Investment Corporation Ltd
5 Crore
09 January 2007
Rajasthanstate Industrial Development And Investment Corporation Ltd
7 Crore
18 September 2008
Idbi Bank Limited
5 Crore
24 January 2006
State Bank Of Bikaner & Jaipur
50 Lak
29 August 2023
Others
0
18 January 2023
Others
0
09 January 2007
Rajasthanstate Industrial Development And Investment Corporation Ltd
0
18 September 2008
Idbi Bank Limited
0
23 March 2015
Au Financiers (india) Limited
0
26 April 2005
Rajasthanstate Industrial Development And Investment Corporation Ltd
0
24 January 2006
State Bank Of Bikaner & Jaipur
0
29 August 2023
Others
0
18 January 2023
Others
0
09 January 2007
Rajasthanstate Industrial Development And Investment Corporation Ltd
0
18 September 2008
Idbi Bank Limited
0
23 March 2015
Au Financiers (india) Limited
0
26 April 2005
Rajasthanstate Industrial Development And Investment Corporation Ltd
0
24 January 2006
State Bank Of Bikaner & Jaipur
0
29 August 2023
Others
0
18 January 2023
Others
0
09 January 2007
Rajasthanstate Industrial Development And Investment Corporation Ltd
0
18 September 2008
Idbi Bank Limited
0
23 March 2015
Au Financiers (india) Limited
0
26 April 2005
Rajasthanstate Industrial Development And Investment Corporation Ltd
0
24 January 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-23062020-signed
Evidence of cessation;-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form DIR-12-13092019_signed
Declaration by first director-13092019
Form ADT-1-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-31082019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Form AOC-4(XBRL)-31082019_signed
Form DIR-12-20052019_signed
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(3)-02052019
Optional Attachment-(4)-02052019
Optional Attachment-(4)-24042019