Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sumit Modi
Sumit Modi
Director
almost 3 years ago
Megha Modi
Megha Modi
Director/Designated Partner
about 6 years ago

Past Directors

Amit Modi
Amit Modi
Director
over 18 years ago
Suresh Modi
Suresh Modi
Director
over 18 years ago
Dinesh Akar
Dinesh Akar
Director
about 23 years ago

Charges

9 Crore
05 August 2014
Kotak Mahindra Bank Limited
8 Crore
23 July 2009
Small Industries Development Bank Of India
1 Crore
18 February 2021
Axis Bank Limited
30 Lak
05 August 2014
Others
0
17 December 2021
Axis Bank Limited
0
18 February 2021
Axis Bank Limited
0
23 July 2009
Small Industries Development Bank Of India
0
05 August 2014
Others
0
17 December 2021
Axis Bank Limited
0
18 February 2021
Axis Bank Limited
0
23 July 2009
Small Industries Development Bank Of India
0
05 August 2014
Others
0
17 December 2021
Axis Bank Limited
0
18 February 2021
Axis Bank Limited
0
23 July 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-05032020-signed
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-31102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Instrument(s) of creation or modification of charge;-23032019
Form CHG-1-23032019_signed
Optional Attachment-(1)-23032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190323
Optional Attachment-(1)-19122018
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219