Company Information
CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,285,000
Authorised Capital
1,500,000
Directors
Archana Jain
Director
about 17 years ago
about 17 years ago
Sanjay Jain
Director
about 17 years ago
about 17 years ago
Past Directors
Neelu Sisodia
Director
over 26 years ago
over 26 years ago
Rajesh Kumar Sisodiya
Director
over 26 years ago
over 26 years ago
Charges
16 January 2013
Bank Of Baroda
1 Crore
18 December 2009
Indian Bank
50 Lak
16 January 2013
Others
0
18 December 2009
Indian Bank
0
16 January 2013
Others
0
18 December 2009
Indian Bank
0
16 January 2013
Others
0
18 December 2009
Indian Bank
0
16 January 2013
Others
0
18 December 2009
Indian Bank
0
16 January 2013
Others
0
18 December 2009
Indian Bank
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-25022019
Form CHG-1-25022019_signed
Optional Attachment-(2)-25022019
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-16092017_signed
Copy of the intimation sent by company-16092017
Copy of written consent given by auditor-16092017
Optional Attachment-(1)-16092017
