Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ritesh Khandelwal
Ritesh Khandelwal
Director
over 2 years ago

Past Directors

Hitesh Khandelwal
Hitesh Khandelwal
Additional Director
about 4 years ago
Bhagwat Prasad Khandelwal
Bhagwat Prasad Khandelwal
Director
about 21 years ago

Charges

39 Crore
24 December 2013
Punjab National Bank
35 Crore
21 January 2021
Punjab National Bank
4 Crore
31 March 2022
Others
0
24 December 2013
Others
0
21 January 2021
Others
0
31 March 2022
Others
0
24 December 2013
Others
0
21 January 2021
Others
0
31 March 2022
Others
0
24 December 2013
Others
0
21 January 2021
Others
0

Documents

Form ADT-1-27112019_signed
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Form MGT-14-03092019_signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Form ADT-3-28082019_signed
Resignation letter-23082019
Form MGT-14-04012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Altered memorandum of association-04012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190104
Form MGT-14-27112018_signed
Optional Attachment-(1)-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018