Company Information
CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,251,500
Authorised Capital
2,000,000
Directors
Poonam Taparia
Director
over 2 years ago
over 2 years ago
Siddharth Taparia
Director
about 17 years ago
about 17 years ago
Past Directors
Kusum Taparia
Additional Director
almost 13 years ago
almost 13 years ago
Shobha Saboo
Director
almost 29 years ago
almost 29 years ago
Charges
03 April 2013
State Bank Of India
2 Crore
03 April 2013
State Bank Of India
0
03 April 2013
State Bank Of India
0
03 April 2013
State Bank Of India
0
03 April 2013
State Bank Of India
0
Documents
Form DPT-3-10012020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-14-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-28112016_signed
