Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Anil Kothari
Anil Kothari
Director
over 2 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 21 years ago
Girish Kumar Chittora
Girish Kumar Chittora
Director
over 26 years ago

Past Directors

Zulfikar Kasam Momin
Zulfikar Kasam Momin
Director
over 21 years ago

Charges

2 Crore
18 July 2001
Indian Overseas Bank
5 Lak
18 July 2001
Indian Overseas Bank
55 Lak
19 July 2021
Union Bank Of India
50 Lak
19 July 2021
Union Bank Of India
1 Crore
15 October 2022
Hdfc Bank Limited
0
19 July 2021
Others
0
19 July 2021
Others
0
05 April 2022
Others
0
05 April 2022
Others
0
01 November 2021
Others
0
18 July 2001
Indian Overseas Bank
0
18 July 2001
Indian Overseas Bank
0
15 October 2022
Hdfc Bank Limited
0
19 July 2021
Others
0
19 July 2021
Others
0
05 April 2022
Others
0
05 April 2022
Others
0
01 November 2021
Others
0
18 July 2001
Indian Overseas Bank
0
18 July 2001
Indian Overseas Bank
0

Documents

Form ADT-1-13102020_signed
Form DPT-3-13102020-signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form DPT-3-25032020-signed
Form DPT-3-20112019-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019
Form AOC-4-27082018_signed
Form MGT-7-27082018_signed
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-25072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed