Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,877,750
Authorised Capital
17,500,000

Directors

Om Maheshwari
Om Maheshwari
Director/Designated Partner
over 2 years ago
Mehul Maheshwari
Mehul Maheshwari
Director/Designated Partner
over 3 years ago
Jugal Kishore Garg
Jugal Kishore Garg
Director
over 18 years ago

Past Directors

Vijay Mehta
Vijay Mehta
Director
almost 15 years ago
Subhash Gupta
Subhash Gupta
Director
almost 15 years ago

Charges

0
18 December 2012
Rajasthan State Industrial Development & Investment Corporation Limited
4 Crore
25 February 2011
Rajasthan State Industrial Development & Investment Corporation Limited
9 Crore
25 February 2011
Rajasthan State Industrial Development & Investment Corporation Limited
0
18 December 2012
Rajasthan State Industrial Development & Investment Corporation Limited
0
25 February 2011
Rajasthan State Industrial Development & Investment Corporation Limited
0
18 December 2012
Rajasthan State Industrial Development & Investment Corporation Limited
0
25 February 2011
Rajasthan State Industrial Development & Investment Corporation Limited
0
18 December 2012
Rajasthan State Industrial Development & Investment Corporation Limited
0

Documents

Form BEN - 2-31032020_signed
Declaration under section 90-25032020
Form DPT-3-09012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-29012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form INC-22-24052017_signed
Copies of the utility bills as mentioned above (not older than two months)-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Copy of board resolution authorizing giving of notice-23052017
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017