Company Information
CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
11,650,000
Authorised Capital
12,500,000
Directors
Romica Verma
Director
over 13 years ago
over 13 years ago
Lalit Verma
Director
over 13 years ago
over 13 years ago
Ram Gopal Barnia
Director
almost 31 years ago
almost 31 years ago
Past Directors
Raj Kumar Sharma
Director
almost 31 years ago
almost 31 years ago
Charges
18 August 2012
Bank Of Baroda
25 Lak
18 August 2012
Bank Of Baroda
2 Crore
30 June 2020
Bank Of Baroda
7 Lak
30 June 2020
Bank Of Baroda
31 Lak
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-30042020-signed
Secretarial Audit Report-18102019
Directors report as per section 134(3)-18102019
Details of other Entity(s)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-14062019
Form ADT-3-13062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Resignation letter-13062019
Copy of resolution passed by the company-13062019
Form PAS-3-16032019_signed
Copy of Board or Shareholders? resolution-16032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Form PAS-3-25022019_signed
Copy of Board or Shareholders? resolution-25022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022019
Form SH-7-18022019-signed
Copy of the resolution for alteration of capital;-15022019
Altered memorandum of assciation;-15022019
Form PAS-3-17102018_signed
Copy of Board or Shareholders? resolution-17102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102018
