Company Information
CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,722,400
Authorised Capital
6,500,000
Directors
Harshit Raj Karnani
Director
almost 3 years ago
almost 3 years ago
Ankit Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Om Prakash Karnani
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sohan Lal Gattani
Director
about 21 years ago
about 21 years ago
Charges
20 July 2018
Bank Of Baroda
3 Crore
26 August 2016
Punjab National Bank
11 Lak
21 September 2015
Punjab National Bank
11 Lak
19 December 2009
Punjab National Bank
2 Crore
09 May 2005
Punjab National Bank
70 Lak
09 May 2005
Punjab National Bank
3 Crore
31 March 2023
Others
0
08 December 2021
Others
0
20 July 2018
Others
0
26 August 2016
Others
0
09 May 2005
Punjab National Bank
0
21 September 2015
Punjab National Bank
0
09 May 2005
Punjab National Bank
0
19 December 2009
Punjab National Bank
0
31 March 2023
Others
0
08 December 2021
Others
0
20 July 2018
Others
0
26 August 2016
Others
0
09 May 2005
Punjab National Bank
0
21 September 2015
Punjab National Bank
0
09 May 2005
Punjab National Bank
0
19 December 2009
Punjab National Bank
0
31 March 2023
Others
0
08 December 2021
Others
0
20 July 2018
Others
0
26 August 2016
Others
0
09 May 2005
Punjab National Bank
0
21 September 2015
Punjab National Bank
0
09 May 2005
Punjab National Bank
0
19 December 2009
Punjab National Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-01022020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form CHG-4-23012019_signed
Letter of the charge holder stating that the amount has been satisfied-23012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-1-14082018_signed
Instrument(s) of creation or modification of charge;-14082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
