Company Information
CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,860,000
Authorised Capital
4,000,000
Directors
Ansul Dosi
Director/Designated Partner
over 2 years ago
over 2 years ago
Babu Lal Dosi
Director/Designated Partner
about 10 years ago
about 10 years ago
Rakesh Kumar Dosi
Director
about 15 years ago
about 15 years ago
Past Directors
Pawan Mehta
Additional Director
over 10 years ago
over 10 years ago
Sushil Kumar Mehta
Additional Director
over 10 years ago
over 10 years ago
Ganpat Lal Mehta
Additional Director
over 10 years ago
over 10 years ago
Sumit Mehta
Director
about 15 years ago
about 15 years ago
Charges
01 May 2013
Punjab National Bank
30 Lak
01 May 2013
Punjab National Bank
1 Crore
11 January 2022
Axis Bank Limited
48 Lak
11 January 2022
Axis Bank Limited
0
01 May 2013
Punjab National Bank
0
01 May 2013
Punjab National Bank
0
11 January 2022
Axis Bank Limited
0
01 May 2013
Punjab National Bank
0
01 May 2013
Punjab National Bank
0
11 January 2022
Axis Bank Limited
0
01 May 2013
Punjab National Bank
0
01 May 2013
Punjab National Bank
0
11 January 2022
Axis Bank Limited
0
01 May 2013
Punjab National Bank
0
01 May 2013
Punjab National Bank
0
Documents
Form DPT-3-27012020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form MSME FORM I-01062019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
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.-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
