Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,123,920
Authorised Capital
5,000,000

Directors

Anand Ramlal Damani
Anand Ramlal Damani
Beneficial Owner
over 2 years ago
Vikas Damani
Vikas Damani
Director
over 29 years ago

Past Directors

Sudha Rajkumar Pugalia
Sudha Rajkumar Pugalia
Director
about 6 years ago
Prem Ratan Bagree
Prem Ratan Bagree
Director
over 29 years ago

Charges

7 Crore
26 February 2015
Axis Bank Limited
9 Lak
26 February 2015
Axis Bank Limited
9 Lak
15 April 1998
State Bank Of India
7 Crore
12 February 2013
State Bank Of Bikaner And Jaipur
1 Crore
15 April 1998
State Bank Of Bikaner & Jaipur
20 Lak
25 February 2021
Bank Of Baroda
10 Lak
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0
28 February 2023
Others
0
28 February 2023
Others
0
15 April 1998
State Bank Of India
0
25 February 2021
Others
0
26 February 2015
Axis Bank Limited
0
15 April 1998
State Bank Of Bikaner & Jaipur
0
12 February 2013
State Bank Of Bikaner And Jaipur
0
26 February 2015
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-11032020
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.-11032020
Form DPT-3-11022020-signed
Evidence of cessation;-07122019
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Form MSME FORM I-01112019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form BEN - 2-25092019_signed
Form PAS-3-25092019_signed
Declaration under section 90-25092019
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.-25092019
Copy of Board or Shareholders? resolution-25092019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of written consent given by auditor-12092019
Declaration by first director-12092019
Form DIR-12-12092019_signed
Form AOC-4-12092019_signed
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828