Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,250,000
Authorised Capital
5,000,000

Directors

Tarun Modi
Tarun Modi
Director
over 2 years ago
Govind Ram Modi
Govind Ram Modi
Director
over 2 years ago
Bommu Venkateswara Rao
Bommu Venkateswara Rao
Director
almost 12 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 24 years ago

Charges

0
28 February 2006
State Bank Of Bikaner & Jaipur
1 Crore
13 July 2023
Others
0
28 February 2006
State Bank Of Bikaner & Jaipur
0
13 July 2023
Others
0
28 February 2006
State Bank Of Bikaner & Jaipur
0
13 July 2023
Others
0
28 February 2006
State Bank Of Bikaner & Jaipur
0
13 July 2023
Others
0
28 February 2006
State Bank Of Bikaner & Jaipur
0
13 July 2023
Others
0
28 February 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-03102020-signed
Form DPT-3-08022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-30062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-12102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed