Company Information
CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,010,000
Authorised Capital
9,100,000
Directors
Manish Melana
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Agal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chand Melana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Narayan Melana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshat Melana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vinod Kumar Melana
Director
over 11 years ago
over 11 years ago
Charges
24 March 2017
Bank Of Baroda
27 Lak
03 February 2015
Bank Of Baroda
40 Lak
03 February 2015
Bank Of Baroda
1 Crore
29 October 2020
Bank Of Baroda
22 Lak
31 March 2021
Hdfc Bank Limited
7 Lak
28 July 2023
Others
0
30 October 2022
Axis Bank Limited
0
08 November 2021
Others
0
03 February 2015
Others
0
31 March 2021
Hdfc Bank Limited
0
29 October 2020
Others
0
24 March 2017
Others
0
03 February 2015
Bank Of Baroda
0
28 July 2023
Others
0
30 October 2022
Axis Bank Limited
0
08 November 2021
Others
0
03 February 2015
Others
0
31 March 2021
Hdfc Bank Limited
0
29 October 2020
Others
0
24 March 2017
Others
0
03 February 2015
Bank Of Baroda
0
28 July 2023
Others
0
30 October 2022
Axis Bank Limited
0
08 November 2021
Others
0
03 February 2015
Others
0
31 March 2021
Hdfc Bank Limited
0
29 October 2020
Others
0
24 March 2017
Others
0
03 February 2015
Bank Of Baroda
0
Documents
Form DPT-3-17022021_signed
Form INC-22-06122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Optional Attachment-(1)-04122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form PAS-3-05082020_signed
Form SH-7-05082020-signed
Copy of the resolution for alteration of capital;-05082020
Copy of Board or Shareholders? resolution-05082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Altered memorandum of assciation;-05082020
Form DPT-3-20022020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form ADT-1-06022019_signed
