Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 2 years ago
Deepa Bajaj
Deepa Bajaj
Director
over 16 years ago

Past Directors

Neeta Singhal
Neeta Singhal
Director
over 28 years ago
Pawan Kumar Singhal
Pawan Kumar Singhal
Director
over 28 years ago

Charges

0
29 December 1998
Karnataka Bank Ltd.
55 Lak
29 December 1998
Karnataka Bank Ltd.
0
29 December 1998
Karnataka Bank Ltd.
0
29 December 1998
Karnataka Bank Ltd.
0
29 December 1998
Karnataka Bank Ltd.
0
29 December 1998
Karnataka Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-13112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Copy of written consent given by auditor-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed