Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sunita Jain
Sunita Jain
Director
almost 2 years ago
Chaitanya Jain
Chaitanya Jain
Director
about 2 years ago
Laxmi Manghrani
Laxmi Manghrani
Director/Designated Partner
over 2 years ago
Ramesh Kumar Manghrani
Ramesh Kumar Manghrani
Director/Designated Partner
almost 3 years ago
Prakash Chand Manghrani
Prakash Chand Manghrani
Director/Designated Partner
almost 3 years ago

Past Directors

Navneet Pareek
Navneet Pareek
Director
over 19 years ago

Charges

4 Crore
31 January 2019
Icici Bank Ltd
4 Crore
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2019
Others
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-03122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form MGT-14-07042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Form DPT-3-20012020-signed
Form DPT-3-19112019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-13022019
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(2)-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019