Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,000,000
Authorised Capital
4,700,000

Directors

Shakun Taylia
Shakun Taylia
Director/Designated Partner
almost 3 years ago
Madhu Agrawal
Madhu Agrawal
Director
about 28 years ago

Past Directors

Surendra Singh Mehta
Surendra Singh Mehta
Director
about 28 years ago

Charges

24 Crore
27 April 2011
State Bank Of Bikaner & Jaipur
24 Crore
03 March 2022
Axis Bank Limited
0
27 April 2011
State Bank Of Bikaner & Jaipur
0
03 March 2022
Axis Bank Limited
0
27 April 2011
State Bank Of Bikaner & Jaipur
0
03 March 2022
Axis Bank Limited
0
27 April 2011
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-19032020-signed
Supplementary or Test audit report under section 143-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Form AOC-4-27012020_signed
Form AOC - 4 CFS-27012020
Directors report as per section 134(3)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-15012020
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Directors report as per section 134(3)-21042018