Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,660,250
Authorised Capital
3,000,000

Directors

Shiv Raj Upadhyay
Shiv Raj Upadhyay
Director
over 2 years ago
Jayant Tripathi
Jayant Tripathi
Director
almost 18 years ago

Past Directors

Shanker Upadhyay
Shanker Upadhyay
Director
almost 18 years ago
Narendra Ojha
Narendra Ojha
Director
about 20 years ago
Ritu Kumat
Ritu Kumat
Director
about 20 years ago

Charges

2 Crore
29 September 2015
Indian Bank
60 Lak
21 January 2015
Bank Of Baroda
6 Lak
22 July 2009
Bank Of Baroda
1 Crore
22 July 2009
Bank Of Baroda
50 Lak
12 August 2008
Oriental Bank Of Commerce
15 Lak
22 July 2009
Bank Of Baroda
0
21 January 2015
Bank Of Baroda
0
29 September 2015
Indian Bank
0
22 July 2009
Bank Of Baroda
0
12 August 2008
Oriental Bank Of Commerce
0
22 July 2009
Bank Of Baroda
0
21 January 2015
Bank Of Baroda
0
29 September 2015
Indian Bank
0
22 July 2009
Bank Of Baroda
0
12 August 2008
Oriental Bank Of Commerce
0
22 July 2009
Bank Of Baroda
0
21 January 2015
Bank Of Baroda
0
29 September 2015
Indian Bank
0
22 July 2009
Bank Of Baroda
0
12 August 2008
Oriental Bank Of Commerce
0

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Certificate of Registration of Mortgage-081215.PDF
Certificate of Registration of Mortgage-081215.PDF
Form CHG-1-081215.OCT
Certificate of Registration of Mortgage-081215.PDF