Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shivank Trivedi
Shivank Trivedi
Director/Designated Partner
over 2 years ago
Prerna Bansal
Prerna Bansal
Director/Designated Partner
over 2 years ago
Aditya Bakliwal
Aditya Bakliwal
Director
over 2 years ago

Past Directors

Usha Bakliwal
Usha Bakliwal
Director
over 7 years ago
Indra Jain
Indra Jain
Director
over 28 years ago
Sharad Kumar Bakliwal
Sharad Kumar Bakliwal
Director
over 28 years ago

Charges

0
05 March 2018
Tata Capital Financial Services Limited
3 Crore
14 October 1998
State Bank Of Bikaner & Jaipur
8 Lak
14 October 1998
State Bank Of Bikaner & Jaipur
0
05 March 2018
Tata Capital Financial Services Limited
0
14 October 1998
State Bank Of Bikaner & Jaipur
0
05 March 2018
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
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
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form DIR-12-01102018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Form DIR-12-23082018_signed
Optional Attachment-(4)-22082018
Optional Attachment-(5)-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Interest in other entities;-22082018
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed