Company Information

CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,700,000

Directors

Mahesh Kumar Kabra
Mahesh Kumar Kabra
Director/Designated Partner
over 2 years ago
Radha Maheshkumar Kabra
Radha Maheshkumar Kabra
Director/Designated Partner
over 5 years ago

Past Directors

Gayatri Devi Sharma
Gayatri Devi Sharma
Director
almost 8 years ago
Bheru Lal Sharma
Bheru Lal Sharma
Director
almost 8 years ago
Rekha Jagetiya
Rekha Jagetiya
Director
about 15 years ago
Bharat Kumar Jagetiya
Bharat Kumar Jagetiya
Director
about 15 years ago
Shweta Jain
Shweta Jain
Director
about 18 years ago
Pratibha Jain
Pratibha Jain
Director
about 18 years ago
Ratnesh Kumar Jain
Ratnesh Kumar Jain
Director
about 18 years ago
Asha Mantri
Asha Mantri
Director
almost 19 years ago

Charges

2 Crore
13 October 2012
Bank Of Baroda
30 Lak
13 October 2012
Bank Of Baroda
1 Crore
04 December 2020
Bank Of Baroda
98 Lak
04 December 2020
Others
0
13 October 2012
Bank Of Baroda
0
13 October 2012
Bank Of Baroda
0
04 December 2020
Others
0
13 October 2012
Bank Of Baroda
0
13 October 2012
Bank Of Baroda
0
04 December 2020
Others
0
13 October 2012
Bank Of Baroda
0
13 October 2012
Bank Of Baroda
0

Documents

Form SH-7-02122020-signed
Altered memorandum of assciation;-28112020
Copy of the resolution for alteration of capital;-28112020
Notice of resignation filed with the company-02102020
Optional Attachment-(1)-02102020
Proof of dispatch-02102020
Acknowledgement received from company-02102020
Form DIR-11-02102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DPT-3-22092020-signed
Form MSME FORM I-16092020_signed
Form AOC-4-11092020_signed
Form MGT-7-10092020_signed
Optional Attachment-(1)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form DIR-12-03082020_signed
Evidence of cessation;-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form DIR-12-10022020_signed