Company Information
CIN
Status
Date of Incorporation
02 September 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Saheed Ahmed
Director
about 2 years ago
about 2 years ago
Ravi Datt Sharma
Director
over 22 years ago
over 22 years ago
Past Directors
Taj Mohd
Director
over 22 years ago
over 22 years ago
Charges
16 May 2016
Indusind Bank Ltd.
15 Lak
30 November 2015
Malviya Urban Co-operative Bank Limited
7 Lak
21 April 2015
Indusind Bank Ltd.
69 Lak
16 July 2013
State Bank Of India
10 Lak
20 September 2006
State Bank Of India
29 Lak
14 August 2023
State Bank Of India
0
20 September 2006
State Bank Of India
0
30 November 2015
Malviya Urban Co-operative Bank Limited
0
16 July 2013
State Bank Of India
0
21 April 2015
Indusind Bank Ltd.
0
16 May 2016
Others
0
14 August 2023
State Bank Of India
0
20 September 2006
State Bank Of India
0
30 November 2015
Malviya Urban Co-operative Bank Limited
0
16 July 2013
State Bank Of India
0
21 April 2015
Indusind Bank Ltd.
0
16 May 2016
Others
0
14 August 2023
State Bank Of India
0
20 September 2006
State Bank Of India
0
30 November 2015
Malviya Urban Co-operative Bank Limited
0
16 July 2013
State Bank Of India
0
21 April 2015
Indusind Bank Ltd.
0
16 May 2016
Others
0
Documents
Form ADT-1-02102020_signed
Directors report as per section 134(3)-02102020
Copy of written consent given by auditor-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
-02102020
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-08072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Form INC-22-22042017_signed
Optional Attachment-(1)-21042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Copies of the utility bills as mentioned above (not older than two months)-21042017
Copy of board resolution authorizing giving of notice-21042017
