Company Information

CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Harsh Pareek
Harsh Pareek
Director/Designated Partner
over 2 years ago
Meeta Pareek
Meeta Pareek
Director
over 2 years ago
Sanjay Pareek
Sanjay Pareek
Director
over 2 years ago
Mahesh Pareek
Mahesh Pareek
Director
over 21 years ago

Charges

2 Crore
20 March 2006
Axis Bank Limited
2 Crore
14 November 2022
Axis Bank Limited
0
20 March 2006
Axis Bank Limited
0
14 November 2022
Axis Bank Limited
0
20 March 2006
Axis Bank Limited
0
14 November 2022
Axis Bank Limited
0
20 March 2006
Axis Bank Limited
0

Documents

Form ADT-1-10012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Instrument(s) of creation or modification of charge;-19082016