Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,220,000
Authorised Capital
5,000,000

Directors

Gita Devi Daga
Gita Devi Daga
Director/Designated Partner
over 2 years ago
Priya Bothra
Priya Bothra
Director/Designated Partner
over 2 years ago
Nath Mal Bothra
Nath Mal Bothra
Director
over 9 years ago

Past Directors

Dilip Bothra
Dilip Bothra
Additional Director
over 11 years ago
Hanuman Singh Shekhawat
Hanuman Singh Shekhawat
Director
over 14 years ago

Charges

0
27 March 2018
State Bank Of India
5 Crore
27 March 2018
State Bank Of India
0
27 March 2018
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Evidence of cessation;-25022018
Notice of resignation;-25022018
Form DIR-12-25022018_signed
Optional Attachment-(1)-25022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022018
Form AOC-4-29122017_signed