Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,000
Authorised Capital
3,000,000

Directors

Shanker Lal Gadiya
Shanker Lal Gadiya
Director
over 2 years ago
Vishal Somani
Vishal Somani
Director
about 4 years ago

Past Directors

Jyoti Bala Gadiya
Jyoti Bala Gadiya
Director
about 5 years ago
Monika Gadiya
Monika Gadiya
Director
over 23 years ago

Charges

1 Crore
26 June 2006
State Bank Of Bikaner & Jaipur
9 Lak
25 January 2021
Axis Bank Limited
25 Lak
25 January 2021
Axis Bank Limited
1 Crore
25 January 2021
Axis Bank Limited
0
10 March 2022
Axis Bank Limited
0
16 April 2022
Axis Bank Limited
0
25 January 2021
Axis Bank Limited
0
26 June 2006
State Bank Of Bikaner & Jaipur
0
25 January 2021
Axis Bank Limited
0
10 March 2022
Axis Bank Limited
0
16 April 2022
Axis Bank Limited
0
25 January 2021
Axis Bank Limited
0
26 June 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-04042021_signed
Form SH-7-28112020-signed
Altered memorandum of assciation;-28112020
Altered articles of association;-28112020
Copy of the resolution for alteration of capital;-28112020
Optional Attachment-(1)-28112020
Notice of resignation;-28112020
Form DIR-12-28112020_signed
Evidence of cessation;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(2)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-29112018_signed