Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,325,000
Authorised Capital
2,500,000
Directors
Sunita Jagetiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramratan Jagetia
Director
about 10 years ago
about 10 years ago
Manoj Kumar Jagetia
Director
about 10 years ago
about 10 years ago
Ram Ratan Jagetiya
Additional Director
over 10 years ago
over 10 years ago
Akash Kumar Keyal
Director
about 13 years ago
about 13 years ago
Jinendra Kumar Modi
Director
over 14 years ago
over 14 years ago
Raj Kumar Keyal
Director
over 14 years ago
over 14 years ago
Sonika Chaturvedi
Director
almost 17 years ago
almost 17 years ago
Sunil Kumar Joshi
Director
almost 17 years ago
almost 17 years ago
Charges
25 June 2015
Tamilnad Mercantile Bank Limited
75 Lak
08 July 2015
Tamilnad Mercantile Bank Limited
1 Crore
29 March 2011
Bank Of Baroda
50 Lak
29 March 2011
Bank Of Baroda
2 Crore
06 March 2021
Axis Bank Limited
2 Crore
24 December 2020
Axis Bank Limited
30 Lak
24 December 2020
Axis Bank Limited
99 Lak
12 January 2023
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
08 July 2015
Tamilnad Mercantile Bank Limited
0
29 March 2011
Bank Of Baroda
0
29 March 2011
Bank Of Baroda
0
25 June 2015
Tamilnad Mercantile Bank Limited
0
12 January 2023
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
08 July 2015
Tamilnad Mercantile Bank Limited
0
29 March 2011
Bank Of Baroda
0
29 March 2011
Bank Of Baroda
0
25 June 2015
Tamilnad Mercantile Bank Limited
0
12 January 2023
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
08 July 2015
Tamilnad Mercantile Bank Limited
0
29 March 2011
Bank Of Baroda
0
29 March 2011
Bank Of Baroda
0
25 June 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-05052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-11-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Interest in other entities;-09012019
Notice of resignation filed with the company-09012019
Optional Attachment-(2)-09012019
Proof of dispatch-09012019
Acknowledgement received from company-09012019
Optional Attachment-(1)-09012019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form INC-22-27092018_signed
Copy of board resolution authorizing giving of notice-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
