Company Information
CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,983,580
Authorised Capital
30,000,000
Directors
Praveen Ostwal
Beneficial Owner
over 6 years ago
over 6 years ago
Nitu Jain
Director
about 8 years ago
about 8 years ago
Ekta Kanthed
Director
over 21 years ago
over 21 years ago
Past Directors
Rajendra Kumar Babeel
Additional Director
over 13 years ago
over 13 years ago
Amit Jain
Director
about 16 years ago
about 16 years ago
Charges
31 March 2017
Yes Bank Limited
3 Crore
21 March 2009
State Bank Of Bikaner And Jaipur
17 Crore
19 August 2011
Madhya Predash Financial Corporation
10 Crore
22 March 2010
Madhya Predash Financial Corporation
4 Crore
11 September 2008
Madhya Pradesh Financial Corporation
5 Crore
11 September 2008
Madhya Pradesh Financial Corporation
0
21 March 2009
State Bank Of Bikaner And Jaipur
0
22 March 2010
Madhya Predash Financial Corporation
0
19 August 2011
Madhya Predash Financial Corporation
0
11 September 2008
Madhya Pradesh Financial Corporation
0
21 March 2009
State Bank Of Bikaner And Jaipur
0
22 March 2010
Madhya Predash Financial Corporation
0
19 August 2011
Madhya Predash Financial Corporation
0
11 September 2008
Madhya Pradesh Financial Corporation
0
21 March 2009
State Bank Of Bikaner And Jaipur
0
22 March 2010
Madhya Predash Financial Corporation
0
19 August 2011
Madhya Predash Financial Corporation
0
Documents
Form DPT-3-27012020-signed
Form INC-28-01012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Form DPT-3-17072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-17022018
Optional Attachment-(1)-17022018
