Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Yogesh Kumar Ranwa
Yogesh Kumar Ranwa
Director/Designated Partner
almost 3 years ago
Dinesh Choudhary
Dinesh Choudhary
Whole Time Director
over 15 years ago

Past Directors

Brijesh Kumar Sharma
Brijesh Kumar Sharma
Director
almost 15 years ago
Sanjay Singh Meel
Sanjay Singh Meel
Director
over 15 years ago

Charges

3 Crore
23 September 2011
Oriental Bank Of Commerce
1 Crore
23 September 2011
Punjab National Bank
1 Crore
23 September 2011
Others
0
23 September 2011
Oriental Bank Of Commerce
0
23 September 2011
Others
0
23 September 2011
Oriental Bank Of Commerce
0
23 September 2011
Others
0
23 September 2011
Oriental Bank Of Commerce
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form ADT-1-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-18032019_signed
Resignation letter-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed